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 4
  • 1
    Pascal Uffer
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vicente, Jason Carlos Nunes
    Director Of Software born in April 1989
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Lermann, Johannes Maximilian Dominik
    Cfo born in July 1989
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Palas, Charalambos
    Engineering Director born in November 1987
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shah, Manishkumar Virendra
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-08-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Flat 16 Beecholme Woodside Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    285,499 GBP2024-03-31
    Person with significant control
    2020-08-26 ~ 2022-11-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAGODA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,708,624 GBP2023-03-31
2,708,624 GBP2022-03-31
Debtors
97,699 GBP2023-03-31
97,699 GBP2022-03-31
Cash at bank and in hand
11,681 GBP2023-03-31
19,990 GBP2022-03-31
Current Assets
109,380 GBP2023-03-31
117,689 GBP2022-03-31
Net Current Assets/Liabilities
-960,649 GBP2023-03-31
-399,958 GBP2022-03-31
Total Assets Less Current Liabilities
1,747,975 GBP2023-03-31
2,308,666 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,063,600 GBP2023-03-31
-742,000 GBP2022-03-31
Net Assets/Liabilities
684,375 GBP2023-03-31
1,566,666 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
156,800 GBP2023-03-31
235,200 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-709 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
912,938 GBP2023-03-31
281,447 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
1,063,600 GBP2023-03-31
742,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
600 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2022-04-01 ~ 2023-03-31
60 GBP2021-04-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
400 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2022-04-01 ~ 2023-03-31
40 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PAGODA GROUP LIMITED
    Info
    Registered number 12838494
    Unit 35, Io Centre, Armstrong Road, London SE18 6RS
    Private Limited Company incorporated on 2020-08-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PAGODA GROUP LIMITED
    S
    Registered number 12838494
    Flat 16 Beecholme, Woodside Park Road, London, England, N12 8RF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 35, Io Centre, Armstrong Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    759,529 GBP2023-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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