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 19
  • 1
    Fallaize, Denise Jane
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2008-03-18 ~ 2013-07-10
    OF - Director → CIF 0
    2014-10-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 2
    Purvis, Gordon James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2013-05-16 ~ 2014-10-22
    OF - Director → CIF 0
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 4
    Guille, Andrew William
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2015-04-20
    OF - Director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 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
  • 5
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 6
    Sebahunde, Dieudonne
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (102 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Noury, Trina Le
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-05-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Guilbert, Bob
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 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 - Right to appoint or remove directors 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
  • 12
    Parry, Ian Roger
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2015-04-20 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (64 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Babbe, Mark Richard Robert
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 15
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 18
    Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Corporate (17 offsprings)
    Officer
    2008-03-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PANTOMIME (SCOTTISH) GP 1 LIMITED

Period: 2006-05-08 ~ now
Company number: SC302026 SC302025
Registered name
PANTOMIME (SCOTTISH) GP 1 LIMITED - now SC302025
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 1 LIMITED
    Info
    Registered number SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.