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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 6
  • 1
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Dhanani, Rahim Alnur
    Born in September 1984
    Individual (73 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Gerrard, Daniel
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Oliver James
    Born in July 1992
    Individual (12 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    PANACEA TOPCO LIMITED
    - now 15541202
    BOSH TOPCO LIMITED - 2024-03-21 15541202
    110, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 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
parent relation
Company in focus

PANACEA FINCO LIMITED

Period: 2024-03-21 ~ now
Company number: 15541354
Registered names
PANACEA FINCO LIMITED - now
BOSH FINCO LIMITED - 2024-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
1 GBP2024-12-31
Debtors
29,675,173 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
-6,033,310 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-03-05 ~ 2024-12-31
Average Number of Employees
02024-03-05 ~ 2024-12-31
Wages/Salaries
0 GBP2024-03-05 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-05 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-03-05 ~ 2024-12-31
Investments in Subsidiaries
1 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Creditors
Current
29,675,173 GBP2024-12-31
Bank Borrowings
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Interest Payable/Similar Charges (Finance Costs)
2,411,565 GBP2024-03-05 ~ 2024-12-31

Related profiles found in government register
  • PANACEA FINCO LIMITED
    Info
    BOSH FINCO LIMITED - 2024-03-21
    Registered number 15541354
    110 Wigmore Street, London W1U 3RW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • PANACEA FINCO LIMITED
    S
    Registered number 15541354
    110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANACEA BIDCO LIMITED
    - now 15541723
    KI BIDCO LIMITED
    - 2024-03-21 15541723
    110 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.