---
title: "PANELLA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca
json: https://whiteintel.dev/api/public/dossier/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca
identifier: oo:GB-COH-11842053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANELLA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11842053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca  

## Ownership & control

### Owners / controllers

- **Mrs Penelope Ann Wilkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1628b84-9b25-5f85-bcf5-3298a6c58d7d
- **Mr Alan Henry Clarke Wilkinson** (beneficial owner) — 100% — https://whiteintel.dev/entity/565a6f9d-05a0-5e4c-a8b3-e6902215564a
- **GRAMPIAN ROAD NORTH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/31b80f65-05fd-5f57-b83c-ac0dfe3d4254
- **Mr Nikolay Stefanov Dachev** (beneficial owner) — https://whiteintel.dev/entity/c7d91962-0baa-5d2b-b48a-94bb9e580863
- **Ms Gillian Margaret Anderson** (beneficial owner) — https://whiteintel.dev/entity/141ced7f-8a5e-5e44-87d6-a48097952d29
- **Ms Gillian Margaret Anderson** (beneficial owner) — https://whiteintel.dev/entity/98013473-c6f3-47c1-8a60-f0a7481074d7
- **Mrs Penelope Ann Wilkinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48aefb74-1ca4-48c8-9785-d612d79f574b
- **Mr Nikolay Stefanov Dachev** (beneficial owner) — https://whiteintel.dev/entity/d77bb3f9-8028-40f4-b51d-cc50ec3ec409
- **GRAMPIAN ROAD NORTH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/31b80f65-05fd-5f57-b83c-ac0dfe3d4254
- **Mr Alan Henry Clarke Wilkinson** (beneficial owner) — https://whiteintel.dev/entity/7a1395ab-a019-4356-accd-7a89d7c6fd3b

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11842053`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2019-02-22
- **Registered office:** 124 City Road, London, EC1V 2NX, England
- **SIC:** 98000

### Officers

- ANDERSON, Gillian Margaret — director · British · appointed 2024-12-16
- DACHEV, Nikolay Stefanov — director · Bulgarian · appointed 2024-12-16
- WILKINSON, Alan Henry Clarke — director · British · appointed 2019-02-22 · resigned 2023-03-05
- WILKINSON, Penelope Ann — director · British · appointed 2023-03-05 · resigned 2024-12-16
- [EGREGIE LIMITED](https://whiteintel.dev/entity/31b80f65-05fd-5f57-b83c-ac0dfe3d4254) — corporate director · appointed 2019-02-22 · resigned 2024-12-16

### Beneficial owners (Persons with Significant Control)

- Mr Nikolay Stefanov Dachev — significant influence or control · individual PSC · England — since 2024-12-16
- Ms Gillian Margaret Anderson — significant influence or control · individual PSC · England — since 2024-12-16
- Mrs Penelope Ann Wilkinson — 75–100% shares · individual PSC · England — ceased 2024-12-16
- [Egregie Limited](https://whiteintel.dev/entity/31b80f65-05fd-5f57-b83c-ac0dfe3d4254) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2024-12-16
- Mr Alan Henry Clarke Wilkinson — 75–100% votes · individual PSC · United Kingdom — ceased 2023-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11842053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11842053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANELLA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb3e030-c2aa-5207-8b5e-24bafe1e7aca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._