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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
    Davis, Susan Catherine
    Born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Paula
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Daniel
    Born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    KI BIDCO LIMITED - 2024-03-21
    icon of address110, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -5,062,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Raingill, Benjamin Geoffrey
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Marshall, Oliver James
    Investment Management born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2024-09-06
    OF - Director → CIF 0
parent relation
Company in focus

UKAT GROUP LIMITED

Previous name
PANACEA SUBCO LIMITED - 2024-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
153,107 GBP2024-12-31
Debtors
8,813,535 GBP2024-12-31
Cash at bank and in hand
1,191,215 GBP2024-12-31
Current Assets
10,004,750 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-11,174,483 GBP2024-12-31
Net Current Assets/Liabilities
-1,169,733 GBP2024-12-31
Total Assets Less Current Liabilities
-1,016,626 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
0 GBP2024-05-29
Retained earnings (accumulated losses)
-1,016,627 GBP2024-12-31
0 GBP2024-05-29
Equity
-1,016,626 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,016,627 GBP2024-05-30 ~ 2024-12-31
Profit/Loss
-1,016,627 GBP2024-05-30 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-05-30 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-05-30 ~ 2024-12-31
Average Number of Employees
342024-05-30 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,579 GBP2024-12-31
0 GBP2024-05-29
Other
105,437 GBP2024-12-31
0 GBP2024-05-29
Property, Plant & Equipment - Gross Cost
162,016 GBP2024-12-31
0 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206 GBP2024-12-31
0 GBP2024-05-29
Other
8,703 GBP2024-12-31
0 GBP2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,909 GBP2024-12-31
0 GBP2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
206 GBP2024-05-30 ~ 2024-12-31
Other
8,703 GBP2024-05-30 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,909 GBP2024-05-30 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,373 GBP2024-12-31
Other
96,734 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
2,413 GBP2024-12-31
Amounts Owed By Related Parties
8,752,831 GBP2024-12-31
Other Debtors
Amounts falling due within one year
58,289 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
8,813,535 GBP2024-12-31
Trade Creditors/Trade Payables
Current
40,215 GBP2024-12-31
Amounts owed to group undertakings
Current
10,787,088 GBP2024-12-31
Other Creditors
Current
347,180 GBP2024-12-31
Creditors
Current
11,174,483 GBP2024-12-31

  • UKAT GROUP LIMITED
    Info
    PANACEA SUBCO LIMITED - 2024-09-11
    Registered number 15749960
    icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2024-05-30 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.