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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 9
  • 1
    Banks, Martine Yannick
    Born in October 1941
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Yannick Martine Banks
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rockel, Matthew Dorset
    Engineer born in October 1955
    Individual (12 offsprings)
    Officer
    2001-10-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Marston, John James Shepherd
    Civil Servant born in March 1935
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Bailey, Alexa Jane
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Bailey, Alexa Jane
    Individual (6 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Secretary → CIF 0
    Ms Alexa Jane Bailey
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, William Grenfell
    Mgt Consultant born in December 1966
    Individual (15 offsprings)
    Officer
    2001-10-04 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Scott, John Norman
    Non Exec Director born in March 1937
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Banks, Seymour Peter Maurice
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Banks, Seymour Peter Maurice
    Chartered Accountant born in March 1966
    Individual (16 offsprings)
    2001-10-04 ~ 2014-09-05
    OF - Director → CIF 0
    Mr Seymour Peter Maurice Banks
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cole, Caroline Margaret
    Individual (17 offsprings)
    Officer
    ~ 2024-11-14
    OF - Secretary → CIF 0
  • 9
    Banks, Peter Maurice Lister
    Born in September 1936
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Maurice Lister Banks
    Born in September 1936
    Individual (16 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PMLB LIMITED

Period: 1995-09-27 ~ now
Company number: 01091892
Registered names
PMLB LIMITED - now
FRENDCASTLE LIMITED - 1995-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Fixed Assets
23,230 GBP2024-04-05
4,159 GBP2023-04-05
Current Assets
415,952 GBP2024-04-05
449,703 GBP2023-04-05
Creditors
Amounts falling due within one year
-85,609 GBP2024-04-05
-90,809 GBP2023-04-05
Net Current Assets/Liabilities
330,343 GBP2024-04-05
358,894 GBP2023-04-05
Total Assets Less Current Liabilities
353,573 GBP2024-04-05
363,053 GBP2023-04-05
Equity
349,887 GBP2024-04-05
359,027 GBP2023-04-05

Related profiles found in government register
  • PMLB LIMITED
    Info
    FRENDCASTLE LIMITED - 1995-09-27
    Registered number 01091892
    45 Vineyard Path, London SW14 8EL
    PRIVATE LIMITED COMPANY incorporated on 1973-01-23 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • PMLB LIMITED
    S
    Registered number 01091892
    20, Mortlake High Street, London, England, SW14 8JN
    CIF 1
  • PMLB LTD
    S
    Registered number 01091892
    20, Mortlake High Street, London, England, SW14 8JN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRENDCASTLE HOMES LLP
    OC411847
    20 Mortlake High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2022-07-01
    CIF 1 - LLP Member → ME
  • 2
    S.W. PROPERTIES LIMITED
    - now 01422969
    GIVEHURST LIMITED - 1980-12-31
    20 Mortlake High Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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