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
Active 4
  • 1
    Reilly, Paul
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schefer, Catherine Margaret
    Senior Vice President born in January 1968
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall-sturt, Victoria Jayne
    Managing Counsel born in January 1973
    Individual (31 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Director → CIF 0
    Hall-sturt, Victoria Jayne
    Individual (31 offsprings)
    Officer
    2018-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MWH EUROPE LIMITED - 2017-12-29
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-09-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Jenkin, Paul Campbell
    Consultant Engineer born in April 1968
    Individual
    Officer
    2008-08-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Kearney, Catherine Fiona
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Mr Paul Reilly
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Michael Barrett Parkinson
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Brett, Peter Ronald
    Consultant Engineer born in January 1934
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Gelens, Hendrik Jan Carel
    Engineer born in July 1960
    Individual
    Officer
    1998-02-01 ~ 2002-01-01
    OF - Director → CIF 0
    2005-01-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Capel Davies, Stephen Charles
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Booth, William Thomas
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2007-03-26
    OF - Director → CIF 0
    Booth, William Thomas
    Director
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
    2001-12-17 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 9
    Brown, Nigel Paul
    Consulting Engineer born in January 1953
    Individual (7 offsprings)
    Officer
    1992-06-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Stevens, Alec
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 11
    Handcock, Michael George
    Consultant Engineer born in May 1932
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 12
    Swift, Anthony Hugh
    Consultant born in May 1959
    Individual (7 offsprings)
    Officer
    2007-05-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Connolly, Francis
    Consultant Engineer born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Mitchell, Keith Charles Dennis
    Consulting Engineer born in August 1961
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2005-01-27
    OF - Director → CIF 0
    Keith Charles Dennis Mitchell
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Atherton, David
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Duris, Martin
    Civil Engineer born in August 1967
    Individual
    Officer
    2005-01-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Turner, David John
    Consultant Engineer born in May 1945
    Individual
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
    Turner, David John
    Individual
    Officer
    ~ 1995-03-24
    OF - Secretary → CIF 0
  • 18
    Bhogal, Amarjit Jagan Nath
    Engineer born in April 1947
    Individual
    Officer
    2006-09-15 ~ 2008-07-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Dawson, Richard James
    Consultant Engineer born in June 1953
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1997-11-30
    OF - Director → CIF 0
    Dawson, Richard James
    Individual (1 offspring)
    Officer
    1995-03-25 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 20
    Rushton, John
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-12-17
    OF - Director → CIF 0
    Rushton, John
    Engineer
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 21
    Mr Scott Lloyd Witchalls
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Balchin, Brian Albert
    Consulting Engineer born in March 1946
    Individual
    Officer
    1992-06-23 ~ 1997-11-30
    OF - Director → CIF 0
  • 23
    Gibb, Iain Malcolm
    Consulting Engineer born in October 1947
    Individual
    Officer
    1994-02-01 ~ 1997-11-30
    OF - Director → CIF 0
    Gibb, Iain Malcolm
    Engineer born in October 1947
    Individual
    2001-12-18 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    Caversham Bridge House, Waterman Place, Reading, England
    Corporate
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PBA INTERNATIONAL LIMITED

Previous name
PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED - 1996-03-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
18,767 GBP2018-12-31
18,911 GBP2018-06-30
Fixed Assets
18,767 GBP2018-12-31
18,911 GBP2018-06-30
Total Inventories
31,562 GBP2018-12-31
4,806 GBP2018-06-30
Debtors
Current
55,929 GBP2018-12-31
62,350 GBP2018-06-30
Cash at bank and in hand
91,499 GBP2018-12-31
96,199 GBP2018-06-30
Current Assets
178,990 GBP2018-12-31
163,355 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-408,695 GBP2018-12-31
-375,979 GBP2018-06-30
Net Current Assets/Liabilities
-229,705 GBP2018-12-31
-212,624 GBP2018-06-30
Total Assets Less Current Liabilities
-210,938 GBP2018-12-31
-193,713 GBP2018-06-30
Net Assets/Liabilities
-210,938 GBP2018-12-31
-193,713 GBP2018-06-30
Equity
Called up share capital
5,000 GBP2018-12-31
5,000 GBP2018-06-30
Retained earnings (accumulated losses)
-215,938 GBP2018-12-31
-198,713 GBP2018-06-30
Equity
-210,938 GBP2018-12-31
-193,713 GBP2018-06-30
Average Number of Employees
32018-07-01 ~ 2018-12-31
32017-07-01 ~ 2018-06-30
Value of work in progress
31,562 GBP2018-12-31
4,806 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
52,594 GBP2018-12-31
60,679 GBP2018-06-30
Other Debtors
Current
3,335 GBP2018-12-31
1,671 GBP2018-06-30
Cash and Cash Equivalents
91,499 GBP2018-12-31
96,199 GBP2018-06-30
Amounts owed to group undertakings
Current
309,104 GBP2018-12-31
308,421 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
99,591 GBP2018-12-31
67,558 GBP2018-06-30
Creditors
Current
408,695 GBP2018-12-31
375,979 GBP2018-06-30
Related profiles found in government register
  • PBA INTERNATIONAL LIMITED
    Info
    PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED - 1996-03-11
    Registered number 01299823
    Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 1977-02-23 and dissolved on 2020-10-06 (43 years 7 months). The company status is Dissolved.
    CIF 0
  • PBA INTERNATIONAL LIMITED
    S
    Registered number 01299823
    Caversham Bridge House, Waterman Place, Reading, England, RG1 8DN
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -638 GBP2016-03-31
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.