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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 6
  • 1
    Pascal Uffer
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vicente, Jason Carlos Nunes
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Palas, Charalambos
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Manishkumar Virendra
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Lermann, Johannes Maximilian Dominik
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    NISHOLOGIE LIMITED
    11003461
    Flat 16 Beecholme Woodside Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-08-26 ~ 2022-11-17
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PAGODA GROUP LIMITED

Period: 2020-08-26 ~ now
Company number: 12838494
Registered name
PAGODA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,708,624 GBP2024-12-31
2,708,624 GBP2024-03-31
Debtors
97,699 GBP2024-12-31
97,699 GBP2024-03-31
Cash at bank and in hand
8,281 GBP2024-12-31
8,289 GBP2024-03-31
Current Assets
105,980 GBP2024-12-31
105,988 GBP2024-03-31
Net Current Assets/Liabilities
-922,564 GBP2024-12-31
-922,556 GBP2024-03-31
Total Assets Less Current Liabilities
1,786,060 GBP2024-12-31
1,786,068 GBP2024-03-31
Creditors
Amounts falling due after one year
-730,476 GBP2024-12-31
-741,651 GBP2024-03-31
Net Assets/Liabilities
1,055,584 GBP2024-12-31
1,044,417 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-200 GBP2024-12-31
-200 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,028,744 GBP2024-12-31
1,028,744 GBP2024-03-31
Other Creditors
Amounts falling due after one year
730,476 GBP2024-12-31
741,651 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
600 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2024-04-01 ~ 2024-12-31
60 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
400 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-04-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2024-04-01 ~ 2024-12-31
40 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31

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 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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 1
  • 1
    AEGUANA LTD
    07246421
    Unit 35, Io Centre, Armstrong Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.