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
    Van Drunen, Marijn
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Marijn Van Drunen
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Justin Anthony Lee Van Charante
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    207 C, Rozengracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ceylan, Okan
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Okan Ceylan
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Van Charante, Justin Anthony Lee
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2020-05-22 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PANGAEA ONLINE LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
5,073,800 GBP2023-12-31
3,164,887 GBP2022-12-31
Cash at bank and in hand
1,159,144 GBP2023-12-31
12,358 GBP2022-12-31
Current Assets
6,232,944 GBP2023-12-31
3,177,245 GBP2022-12-31
Net Current Assets/Liabilities
5,123,666 GBP2023-12-31
2,389,665 GBP2022-12-31
Total Assets Less Current Liabilities
5,123,666 GBP2023-12-31
2,389,665 GBP2022-12-31
Net Assets/Liabilities
5,123,666 GBP2023-12-31
2,389,665 GBP2022-12-31
Equity
Called up share capital
668 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,122,998 GBP2023-12-31
2,388,665 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
208 GBP2022-12-31
Other Debtors
Current
28,354 GBP2023-12-31
801,058 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,045,446 GBP2023-12-31
2,363,621 GBP2022-12-31
Corporation Tax Payable
Current
785,670 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,109,278 GBP2023-12-31
1,910 GBP2022-12-31

  • PANGAEA ONLINE LTD
    Info
    Registered number 12619651
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.