# Panfry Limited

## Details

- **Company number:** [05993661](https://find-and-update.company-information.service.gov.uk/company/05993661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2006
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mann Made Corporate Services (UK) Limited](/group/1713) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 9 Nov 2006 | 17 Nov 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 9 Nov 2006 | 17 Nov 2006 |
| OAKLAND SECRETARIES LTD | corporate-secretary | 17 Nov 2006 | 1 Jan 2007 |
| TEMPLEROSE LIMITED | corporate-director | 17 Nov 2006 | 1 Nov 2007 |
| COCKSEDGE, Brenda Patricia, Ms. | director | 1 Nov 2007 | 1 Feb 2010 |
| MONTAGU STUART WORTLEY HUNT, John Robert | director | 1 Feb 2010 | 15 Oct 2010 |
| GILFILLAN, Andrew James | director | 2 Aug 2010 | 28 Mar 2018 |
| CATHERSIDES, David | director | 28 Mar 2018 | 31 Aug 2020 |
| BATESON, Benjamin James Anthony | director | 31 Aug 2020 | 22 Jul 2026 |
| CHARLESWORTH, Grace Bridget, Mrs. | director | 17 Jul 2025 |  |
| MAYSIDE SECRETARIES LIMITED | corporate-secretary | 1 Nov 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |
| 31 Dec 2011 | £2 | £2 |
| 31 Dec 2010 | £2 | £2 |
| 31 Dec 2009 | £2 | £2 |
| 31 Dec 2008 | £2 | £2 |
| 31 Dec 2007 | £2 | £2 |



## Owned by

Panfry Limited → [Mann Made Corporate Services (UK) Limited](/company/05454176)




## Directors' other companies

- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Independent Insurance Consultants Limited](/company/04076592)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Lentor Limited](/company/07436520)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Mayside Secretaries Limited](/company/05954247)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Umbreon (UK) Limited](/company/13488936)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Investments Limited](/company/08046651)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Ventris Management Limited](/company/08424554)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Directors Limited](/company/07766323)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Managers Limited](/company/08046709)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Secretaries Limited](/company/07765985)
- [MAYSIDE SECRETARIES LIMITED](/person/7192051) - corporate-secretary at [Goldentap Trading Limited](/company/05948299)



## Registered address

311 companies are registered at this address - likely a registration agent.