logo
explain how to read the page

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 5
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    2022-05-24 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 4
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANGAEA LOANCO LIMITED

Period: 2022-05-24 ~ now
Company number: 14127426
Registered name
PANGAEA LOANCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Non-current
10,126,129 GBP2025-03-31
10,126,129 GBP2024-03-31
Current
339,642 GBP2025-03-31
359,756 GBP2024-03-31
Cash at bank and in hand
36,463 GBP2025-03-31
16 GBP2024-03-31
Current Assets
10,502,234 GBP2025-03-31
10,485,901 GBP2024-03-31
Net Current Assets/Liabilities
10,125,827 GBP2025-03-31
10,126,021 GBP2024-03-31
Total Assets Less Current Liabilities
10,125,827 GBP2025-03-31
10,126,021 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,126,129 GBP2025-03-31
Net Assets/Liabilities
-302 GBP2025-03-31
-108 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-303 GBP2025-03-31
-109 GBP2024-03-31
Equity
-302 GBP2025-03-31
-108 GBP2024-03-31
Other Debtors
Non-current
10,126,129 GBP2025-03-31
10,126,129 GBP2024-03-31
Current
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments/Accrued Income
Current
339,641 GBP2025-03-31
359,755 GBP2024-03-31
Other Creditors
Current
125 GBP2025-03-31
125 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
376,282 GBP2025-03-31
359,755 GBP2024-03-31
Creditors
Current
376,407 GBP2025-03-31
359,880 GBP2024-03-31
Other Creditors
Non-current
10,126,129 GBP2025-03-31
10,126,129 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.