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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 4
  • 1
    Milne, Gemma Louisa
    Born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
    Milne, Gemma Louisa
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Greystoke, Andrew Lawrence
    Born in May 1942
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence Greystoke
    Born in May 1942
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kalhor, Armaan
    Born in August 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Zhou, Jing
    Born in August 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Al-yaseri, Amina
    Company Director born in February 1987
    Individual
    Officer
    icon of calendar 2020-10-07 ~ 2021-05-31
    OF - Director → CIF 0
    Miss Amina Al-yaseri
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Pippa
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    DEMTECH VENTURES LIMITED - 2020-03-27
    icon of address6, Porter Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-12-03 ~ 2024-07-02
    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

PANTHEON A FAMILY OFFICE LIMITED

Previous names
THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
BIOSMART INTERNATIONAL LIMITED - 2021-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
2,227,725 GBP2024-10-31
Current Assets
18,297 GBP2024-10-31
141 GBP2023-10-31
Creditors
Current
-2,249,021 GBP2024-10-31
-740 GBP2023-10-31
Net Current Assets/Liabilities
-2,230,724 GBP2024-10-31
-599 GBP2023-10-31
Total Assets Less Current Liabilities
-2,999 GBP2024-10-31
-599 GBP2023-10-31
Equity
-2,999 GBP2024-10-31
-599 GBP2023-10-31

Related profiles found in government register
  • PANTHEON A FAMILY OFFICE LIMITED
    Info
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2024-06-26
    Registered number 12935655
    icon of address6 Porter Street, London W1U 6DD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • PANTHEON A FAMILY OFFICE LIMITED
    S
    Registered number 12935655
    icon of address6, Porter Street, London, England, W1U 6DD
    CIF 1
  • PANTHEON A FAMILY OFFICE LIMITED
    S
    Registered number 12935655
    icon of address6, Porter Street, London, England, W1U 6DD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MY CLUB EUROPE LIMITED - 2020-12-09
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -670,189 GBP2024-12-31
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 1 - Director → ME
  • 2
    RONAWELL PLC - 2000-10-30
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.