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.
- 1
Mcphillips, Bernie
Director born in May 1977Individual (3 offsprings)Officer
2022-03-23 ~ nowOF - Director → CIF 0 - 2
Dave, Paraag Mukundrai
Director born in September 1975Individual (30 offsprings)Officer 2022-02-24 ~ nowOF - Director → CIF 0Mr Paraag Mukundrai Dave
Born in September 1975Individual (30 offsprings)Person with significant control 2022-02-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Taylor-payne, Simon David
Director born in March 1968Individual (11 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 4
Cunliffe, Daniel Henry
Director born in October 1982Individual (3 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0Mr Daniel Henry Cunliffe
Born in October 1982Individual (3 offsprings)Person with significant control 2022-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Romeika, Christopher James
Director born in June 1979Individual (4 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0
Whiteley Chambers, Don Street, St. Helier, Jersey, JerseyCorporatePerson with significant control2022-03-23 ~ 2022-03-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PANGEA BIDCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
Other Creditors
Creditors
Other Remaining Borrowings
- Registered number 13938025
PANGEA BIDCO LIMITED
Info100 Avebury Boulevard, Milton Keynes MK9 1FHPrivate Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 PANGEA BIDCO LIMITED
SRegistered number 13938025100, Avebury Boulevard, Milton Keynes, England, MK9 1FHPrivate Limited Company in England & Wales Companies Registry, EnglandCIF 1
- 37-41 Bedford Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,770,624 GBP2023-12-31Person with significant control 2022-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
