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 3
  • 1
    Guilbert, Bob
    Accountant born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Babbe, Mark Richard Robert
    Accountant born in January 1979
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (45 offsprings)
    Officer
    2016-05-03 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - director → CIF 0
  • 2
    Sebahunde, Dieudonne
    Accounting Manager born in October 1973
    Individual
    Officer
    2015-04-20 ~ 2022-12-16
    OF - director → CIF 0
  • 3
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 5
    Purvis, Gordon James
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2013-05-16 ~ 2014-10-22
    OF - director → CIF 0
    2015-04-20 ~ 2022-12-16
    OF - director → CIF 0
  • 6
    Noury, Trina Le
    Accountant born in August 1979
    Individual
    Officer
    2013-07-10 ~ 2015-04-20
    OF - director → CIF 0
  • 7
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 8
    Parry, Ian Roger
    Director born in April 1970
    Individual
    Officer
    2015-04-20 ~ 2016-05-03
    OF - director → CIF 0
  • 9
    Guille, Andrew William
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2008-03-18 ~ 2015-04-20
    OF - director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    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
  • 10
    Mann, Muhammad Khawar Amin
    Investment Professional born in October 1967
    Individual
    Officer
    2006-05-08 ~ 2008-03-18
    OF - director → CIF 0
  • 11
    Fallaize, Denise Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2013-07-10
    OF - director → CIF 0
    2014-10-24 ~ 2015-04-20
    OF - director → CIF 0
  • 12
    Whittingham, James Ronald
    Accountant born in February 1978
    Individual (39 offsprings)
    Officer
    2016-05-03 ~ 2022-12-16
    OF - director → CIF 0
  • 13
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate
    Officer
    2015-03-16 ~ 2016-05-03
    PE - secretary → CIF 0
  • 14
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-08 ~ 2008-03-18
    PE - secretary → CIF 0
  • 15
    15 Atholl Crescent, Edinburgh
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - director → CIF 0
  • 16
    Royal Bank Place, Thrid Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2008-03-18 ~ 2015-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

PANTOMIME (SCOTTISH) GP 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Other operating income
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
0 GBP2023-05-31
Debtors
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • PANTOMIME (SCOTTISH) GP 2 LIMITED
    Info
    Registered number SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2006-05-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.