The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Foster, Henry William
    Chief Executive born in May 1979
    Individual (134 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Pell, Steven Richard
    Investment Director born in April 1983
    Individual (17 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    FINDKEEP LIMITED - 2000-06-23
    80, New Bond Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Lockhart-ross, Inca
    Individual (79 offsprings)
    Officer
    2019-10-30 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 2
    HILCO DEVELOPMENTS LIMITED - now
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    80, New Bond Street, London, England
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2022-01-01
    Person with significant control
    2019-10-30 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROMAN PANDA GROUP LIMITED

Previous name
HUK 95 LIMITED - 2020-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Administrative Expenses
30,632 GBP2022-12-31 ~ 2023-12-30
-306,313 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
54,726 GBP2022-12-31 ~ 2023-12-30
-233,240 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,227 GBP2022-12-31 ~ 2023-12-30
11,852 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
65,953 GBP2022-12-31 ~ 2023-12-30
-221,388 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,932 GBP2022-12-31 ~ 2023-12-30
-15,578 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
101,494 GBP2023-12-30
39,473 GBP2022-12-31
276,439 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
62,021 GBP2022-12-31 ~ 2023-12-30
-236,966 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Debtors
Current
152,451 GBP2023-12-30
98,451 GBP2022-12-31
Cash at bank and in hand
103 GBP2023-12-30
227 GBP2022-12-31
Current Assets
152,554 GBP2023-12-30
98,678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,059 GBP2023-12-30
-59,205 GBP2022-12-31
Net Current Assets/Liabilities
101,495 GBP2023-12-30
39,473 GBP2022-12-31
Net Assets/Liabilities
101,495 GBP2023-12-30
39,474 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Equity
101,495 GBP2023-12-30
39,474 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
152,450 GBP2023-12-30
98,450 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-30
1 GBP2022-12-31
Corporation Tax Payable
Current
4,359 GBP2023-12-30
16,004 GBP2022-12-31
Other Creditors
Current
43,200 GBP2023-12-30
43,201 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-30
Creditors
Current
51,059 GBP2023-12-30
59,205 GBP2022-12-31
Related profiles found in government register
  • ROMAN PANDA GROUP LIMITED
    Info
    HUK 95 LIMITED - 2020-05-06
    Registered number 12288851
    84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2019-10-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROMAN PANDA GROUP LIMITED
    S
    Registered number 12288851
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HUK 95 LIMITED
    S
    Registered number 12288851
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Person with significant control
    2020-01-23 ~ 2020-03-09
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,921 GBP2023-12-31
    Person with significant control
    2020-01-23 ~ 2020-03-09
    CIF 3 - Has significant influence or control → OE
  • 3
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,674 GBP2023-12-31
    Person with significant control
    2020-01-23 ~ 2023-05-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.