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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 1
  • 1
    Panesar, Manpreet Singh
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Manpreet Singh Panesar
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2020-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANESAR GROUP HOLDINGS LIMITED

Period: 2020-04-27 ~ now
Company number: 12572469
Registered name
PANESAR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Debtors
312,098 GBP2025-01-31
396,953 GBP2024-01-31
Cash at bank and in hand
101,432 GBP2025-01-31
39,224 GBP2024-01-31
Current Assets
413,530 GBP2025-01-31
436,177 GBP2024-01-31
Net Current Assets/Liabilities
410,480 GBP2025-01-31
434,053 GBP2024-01-31
Net Assets/Liabilities
411,480 GBP2025-01-31
435,053 GBP2024-01-31
Other Debtors
Amounts falling due within one year
312,098 GBP2025-01-31
85,000 GBP2024-01-31
Amounts falling due after one year
311,953 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,184 GBP2025-01-31
1,068 GBP2024-01-31
Other Creditors
Amounts falling due within one year
636 GBP2025-01-31
636 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
750 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
480 GBP2025-01-31
420 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • PANESAR GROUP HOLDINGS LIMITED
    Info
    Registered number 12572469
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PANESAR GROUP HOLDINGS LIMITED
    S
    Registered number 12572469
    124, City Road, London, England, EC1V 2NX
    Company Limited By Shares in Companies House, England
    CIF 1
  • PANESAR GROUP HOLDINGS LIMITED
    S
    Registered number 12572469
    Lg126, 23 Austin Friars, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PANESAR COMMERCIAL MANAGEMENT LTD.
    - now 08832474
    PANESAR CONSTRUCTION MANAGEMENT LTD.
    - 2024-08-23 08832474
    PANESAR COMMERCIAL MANAGEMENT LTD.
    - 2022-08-16 08832474
    SYNERGY CONSTRUCTION MANAGEMENT LTD. - 2020-05-14
    PANESAR GROUP LTD. - 2020-04-07
    SYNERGY MANAGEMENT CONSULTING LIMITED - 2018-12-04
    BLUE LION DEVELOPMENTS LTD - 2018-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PANESAR ESTATES LIMITED
    12575562
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-04-28 ~ 2020-05-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.