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 2
  • 1
    Mr Alexander Druzhinin
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilkes, Anna
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2017-04-26
    OF - director → CIF 0
  • 2
    Amin, Joseph
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2017-04-26 ~ 2020-07-03
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - director → CIF 0
  • 4
    Daubure, Anete
    Director born in February 1986
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2023-05-16
    OF - director → CIF 0
  • 5
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2009-09-09 ~ 2014-01-31
    OF - director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-08-17 ~ 2009-09-09
    OF - director → CIF 0
  • 7
    Mcvey, Philip
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2009-12-14 ~ 2017-04-26
    OF - director → CIF 0
  • 8
    2a, St. George Wharf, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-17 ~ 2021-06-21
    PE - secretary → CIF 0
  • 9
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-17 ~ 2009-09-09
    PE - secretary → CIF 0
  • 10
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2, 17452, Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 11
    Cowley, Cowley Business Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-08-27 ~ 2017-04-26
    PE - secretary → CIF 0
  • 12
    163, Leontiou Street, Clerimos Building, Limassol, Cyprus
    Corporate
    Person with significant control
    2017-04-27 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    2a, St. George Wharf, London, England
    Corporate (2 offsprings)
    Officer
    2017-04-26 ~ 2019-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

PANISERA (UK) LIMITED

Previous names
GT TELFORD LIMITED - 2017-04-27
ALUMNO MILLER TELFORD LIMITED - 2014-10-08
PACIFIC SHELF 1571 LIMITED - 2009-10-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Creditors
Amounts falling due within one year
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Net Current Assets/Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Total Assets Less Current Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Net Assets/Liabilities
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Equity
-17,458 GBP2023-09-30
-17,458 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PANISERA (UK) LIMITED
    Info
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    Registered number SC364097
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2009-08-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.