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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 2
  • 1
    Mr Benjamin Forsyth
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PANGIA ONE (UK) LIMITED - now 12572659
    HAPI ONE (UK) LTD - 2024-10-24 12572659
    HAPI INC (UK) LTD - 2020-11-11
    20-22, Wenlock Road, London, England
    Liquidation Corporate (4 offsprings)
    Equity (Company account)
    7,103 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bunker, Kristofer
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2019-12-11 ~ 2024-07-03
    OF - Director → CIF 0
    Bunker, Kristofer
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2024-07-03
    OF - Secretary → CIF 0
    Mr Kristofer Bunker
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Forsyth, Benjamin
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    PANGIA ONE (UK) LIMITED - now
    HAPI ONE (UK) LTD
    - 2024-10-24 12572659
    HAPI INC (UK) LTD - 2020-11-11
    20-22, Wenlock Road, London, England
    Liquidation Corporate (4 offsprings)
    Equity (Company account)
    7,103 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HELPSTREET GLOBAL UK LIMITED 10131784
    60, Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    445,670 GBP2018-12-31
    Officer
    2019-12-11 ~ 2020-05-18
    PE - Director → CIF 0
    2019-12-11 ~ 2020-05-18
    PE - Secretary → CIF 0
    Person with significant control
    2019-12-11 ~ 2020-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANGAIA HEALTHCARE (UK) LTD

Previous name
HAPI HEALTHCARE UK LTD - 2022-10-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,275 GBP2021-12-31
1,699 GBP2020-12-31
Current Assets
139,988 GBP2021-12-31
154,815 GBP2020-12-31
Creditors
Amounts falling due within one year
-151,302 GBP2021-12-31
-45,757 GBP2020-12-31
Net Current Assets/Liabilities
2,002 GBP2021-12-31
119,039 GBP2020-12-31
Total Assets Less Current Liabilities
3,277 GBP2021-12-31
120,738 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
117,938 GBP2020-12-31
Equity
1 GBP2021-12-31
117,938 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31

  • PANGAIA HEALTHCARE (UK) LTD
    Info
    HAPI HEALTHCARE UK LTD - 2022-10-28
    Registered number 12359990
    134 Ashley Rd, St Albans AL1 5JR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.