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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 15
  • 1
    Payne, Michael Thomas
    Born in October 1957
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Ashken, Ian Guy Handley
    Born in June 1960
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-08-13
    OF - Director → CIF 0
  • 3
    Daudin, Xavier Paul Andre Marie
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2017-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Egbune, Nkechi Jane
    Individual (29 offsprings)
    Officer
    2007-07-09 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 6
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2008-10-09 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 7
    Rice, David Marcus John
    Individual (36 offsprings)
    Officer
    2005-06-30 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 8
    Penton, Kenneth Graham
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Franklin, Martin Ellis
    Born in October 1964
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-08-13
    OF - Director → CIF 0
  • 10
    Sweeney, Brenda Cecilia
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    CENTRIX NETWORKING LIMITED - now 03674795
    Insolvency (Case 1) In administration
    Administration started on 2015-10-27
    Administration ended on 2017-12-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2023-03-17
    VALUEEVER LIMITED - 1999-04-28 03674795
    1 Redcliffe Street, Bristol
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    1 Redcliffe Street, Bristol, Avon
    Corporate (3 offsprings)
    Officer
    1992-08-13 ~ 1998-11-27
    OF - Director → CIF 0
    (before 1992-05-30) ~ 1998-11-27
    OF - Secretary → CIF 0
  • 13
    1 Redcliffe Street, Bristol, Avon
    Corporate (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-11-27
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-11-01 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 15
    PBH PROPERTIES LIMITED
    - now 02456095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21 during the appointment or period of control
    Dissolved on 2020-10-16 during the appointment or period of control
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-11-27 ~ 2010-11-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PBH (UK) LIMITED

Period: 1992-06-29 ~ 2020-10-16
Company number: 00022419
Registered names
PBH (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2020-10-16
DRG (UK) LIMITED - 1992-06-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PBH (UK) LIMITED
    Info
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1992-06-29
    Registered number 00022419
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1886-03-31 and dissolved on 2020-10-16 (134 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PBH (UK) LIMITED
    S
    Registered number missing
    1 Redcliffe Street, Bristol, BS99 7QY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PBH PROPERTIES LIMITED
    - now 02456095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-21
    Dissolved on 2020-10-16
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-11-27 ~ 1998-12-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.