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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
    John, Alexander Thomas
    Born in April 1981
    Individual (30 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (180 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, 68 Baker Street, Egerton House, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-05-24 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PANGAEA LOANCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-24 ~ 2023-03-31
Debtors
Non-current
10,126,129 GBP2024-03-31
9,460,246 GBP2023-03-31
Current
359,756 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
16 GBP2024-03-31
Current Assets
10,485,901 GBP2024-03-31
9,460,247 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-359,880 GBP2024-03-31
-19 GBP2023-03-31
Net Current Assets/Liabilities
10,126,021 GBP2024-03-31
9,460,228 GBP2023-03-31
Total Assets Less Current Liabilities
10,126,021 GBP2024-03-31
9,460,228 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,126,129 GBP2024-03-31
-9,460,246 GBP2023-03-31
Net Assets/Liabilities
-108 GBP2024-03-31
-18 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-109 GBP2024-03-31
-19 GBP2023-03-31
Equity
-108 GBP2024-03-31
-18 GBP2023-03-31
Other Debtors
Non-current
10,126,129 GBP2024-03-31
9,460,246 GBP2023-03-31
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
359,755 GBP2024-03-31
Other Creditors
Current
125 GBP2024-03-31
19 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
359,755 GBP2024-03-31
Creditors
Current
359,880 GBP2024-03-31
19 GBP2023-03-31
Other Creditors
Non-current
10,126,129 GBP2024-03-31
9,460,246 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0102023-04-01 ~ 2024-03-31

  • PANGAEA LOANCO LIMITED
    Info
    Registered number 14127426
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.