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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 3
  • 1
    Cooper, Ross Victor
    Director born in March 1981
    Individual (29 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Ross Victor Cooper
    Born in March 1981
    Individual (29 offsprings)
    Person with significant control
    2021-12-10 ~ 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
    Whiston, Vince Edward
    Software Engineer born in July 1986
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Ian Stuart
    Managing Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PANGEA 21 LIMITED

Period: 2021-12-10 ~ 2024-01-30
Company number: 13794687 13811746
Registered name
PANGEA 21 LIMITED - Dissolved 13811746
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities

Related profiles found in government register
  • PANGEA 21 LIMITED
    Info
    Registered number 13794687
    3 Cranwood Street, London EC1V 9PE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 and dissolved on 2024-01-30 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PANGEA 21 LIMITED
    S
    Registered number 13794687
    3, Cranwood Street, London, England, EC1V 9PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIRC8 LIMITED
    13794864
    3 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PANGEA 22 LIMITED
    13811746 13794687
    3 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TESTBASE LIMITED
    13867901
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.