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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
    Vine, Charlotte
    Mortgage Manager born in November 1933
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2016-02-21
    OF - Director → CIF 0
  • 2
    Ashar, Himatsey Doongersey
    Born in October 1933
    Individual (1 offspring)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Ashar, Himatsey Doongersey
    Retired Bank Official born in October 1933
    Individual (1 offspring)
    ~ 2000-05-11
    OF - Director → CIF 0
    Ashar, Himatsey Doongersey
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Ron Adam
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2021-05-07 ~ 2023-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Law, Herbert
    Retired born in September 1911
    Individual (1 offspring)
    Officer
    ~ 1992-05-25
    OF - Director → CIF 0
  • 5
    Glass, Edward
    Insurance Executive (Rtd) born in June 1922
    Individual (1 offspring)
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Mr Clive Backhouse
    Born in January 1956
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mr Mark Julian Humphris
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Gordon, Ronald Albert Sydney
    Retired born in March 1917
    Individual (2 offsprings)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
  • 9
    Walia, Ravinder Pal Singh
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2021-12-18
    OF - Director → CIF 0
  • 10
    Gartenberg, Peter David
    Born in May 1959
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Selby, Lewis Arnold
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Lewis Selby
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    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
  • 12
    Morren, Chris
    Born in October 1953
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Eisenberg, Sally Ann
    Retired born in June 1948
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Adam, Alexander Ronald
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Cowley, Brian Richard, Doctor
    Retired Process Research Manag born in November 1935
    Individual (1 offspring)
    Officer
    1995-06-15 ~ 2023-12-29
    OF - Director → CIF 0
parent relation
Company in focus

P.B.C.LIMITED

Period: 1936-04-27 ~ now
Company number: 00313486
Registered name
P.B.C.LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
7,978 GBP2024-07-31
7,978 GBP2023-07-31
Fixed Assets
7,978 GBP2024-07-31
7,978 GBP2023-07-31
Cash at bank and in hand
9,294 GBP2024-07-31
8,836 GBP2023-07-31
Current Assets
9,294 GBP2024-07-31
8,836 GBP2023-07-31
Net Current Assets/Liabilities
9,030 GBP2024-07-31
8,465 GBP2023-07-31
Total Assets Less Current Liabilities
17,008 GBP2024-07-31
16,443 GBP2023-07-31
Net Assets/Liabilities
17,008 GBP2024-07-31
16,443 GBP2023-07-31
Equity
Called up share capital
165 GBP2024-07-31
165 GBP2023-07-31
Retained earnings (accumulated losses)
15,637 GBP2024-07-31
15,072 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,978 GBP2024-07-31
7,978 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,978 GBP2024-07-31
7,978 GBP2023-07-31
Trade Creditors/Trade Payables
Current
131 GBP2024-07-31
227 GBP2023-07-31
Corporation Tax Payable
Current
133 GBP2024-07-31
144 GBP2023-07-31

  • P.B.C.LIMITED
    Info
    Registered number 00313486
    103 Marsh Road, Pinner, Middlesex HA5 5PA
    PRIVATE LIMITED COMPANY incorporated on 1936-04-27 (89 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.