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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 2
  • 1
    Thompson, Camille Mary Joy
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Miss Camille Mary Joy Thompson
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, James Ross Gaston
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr James Ross Gaston Thompson
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUNJANA HOLDINGS LTD

Period: 2022-11-10 ~ now
Company number: NI692484
Registered name
PUNJANA HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-11-10 ~ 2023-08-31
Fixed Assets - Investments
4,271,760 GBP2024-08-31
4,271,760 GBP2023-08-31
Fixed Assets
4,271,760 GBP2024-08-31
4,271,760 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,854,004 GBP2023-08-31
Net Current Assets/Liabilities
-3,854,004 GBP2024-08-31
-3,854,004 GBP2023-08-31
Total Assets Less Current Liabilities
417,756 GBP2024-08-31
417,756 GBP2023-08-31
Net Assets/Liabilities
417,756 GBP2024-08-31
417,756 GBP2023-08-31
Equity
Called up share capital
54,080 GBP2024-08-31
54,080 GBP2023-08-31
Share premium
365,926 GBP2024-08-31
365,926 GBP2023-08-31
365,926 GBP2022-11-10
Retained earnings (accumulated losses)
-2,250 GBP2024-08-31
-2,250 GBP2023-08-31
Equity
417,756 GBP2024-08-31
417,756 GBP2023-08-31
365,926 GBP2022-11-10
Profit/Loss
Retained earnings (accumulated losses)
-2,250 GBP2022-11-10 ~ 2023-08-31
Profit/Loss
-2,250 GBP2022-11-10 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,250 GBP2022-11-10 ~ 2023-08-31
Comprehensive Income/Expense
-2,250 GBP2022-11-10 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
54,080 GBP2022-11-10 ~ 2023-08-31
Issue of Equity Instruments
54,080 GBP2022-11-10 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
54,080 GBP2022-11-10 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
54,080 GBP2022-11-10 ~ 2023-08-31
Amounts owed to group undertakings
Current
1,496,280 GBP2024-08-31
504,148 GBP2023-08-31
Other Creditors
Current
2,357,724 GBP2024-08-31
3,325,846 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
24,010 GBP2023-08-31
Creditors
Current
3,854,004 GBP2024-08-31
3,854,004 GBP2023-08-31

Related profiles found in government register
  • PUNJANA HOLDINGS LTD
    Info
    Registered number NI692484
    2 Carnforth Street, Belfast, County Antrim BT5 4QA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • PUNJANA HOLDINGS LTD
    S
    Registered number Ni692484
    2, Carnforth Street, Belfast, Northern Ireland, BT5 4QA
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUNJANA LIMITED
    NI003724
    Carnforth Street, Belfast
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.