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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 10
  • 1
    Young, Alan Leslie
    Technical Sales Manager born in April 1956
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 2
    Broomfield, Timothy Christopher Philip
    Non-Executive Director born in June 1954
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 2024-03-31
    OF - Director → CIF 0
    Broomfield, Timothy Christopher Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 3
    Edsall, Scott Gerald
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Crocker, Mark
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Honeyfield, David Robert James
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2007-04-19
    OF - Director → CIF 0
    Honeyfield, David Robert James
    Individual (2 offsprings)
    Officer
    ~ 1996-01-12
    OF - Secretary → CIF 0
  • 6
    Britton, Paul Robert
    Design Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    Robb, Kathie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Zachariah Aaron
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Campbell, Zachariah Aaron
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-12-31
    OF - Director → CIF 0
    Campbell, Zachariah Aaron
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Hooper, Andrew
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    PB DESIGN HOLDINGS LIMITED
    P B DESIGN HOLDINGS LIMITED - now 06283145
    VELOCITY 352 LIMITED - 2007-08-24
    Units 9-10, Hither Green Industrial Estate, Clevedon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PB DESIGN AND DEVELOPMENTS LIMITED

Period: 1981-12-31 ~ now
Company number: 01432936
Registered names
PB DESIGN AND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • PB DESIGN AND DEVELOPMENTS LIMITED
    Info
    PAUL BRITTON DESIGN & DEVELOPMENTS LIMITED - 1981-12-31
    Registered number 01432936
    Units 9-10, Hither Green Industrial Estate, Clevedon, Bristol BS21 6XT
    PRIVATE LIMITED COMPANY incorporated on 1979-06-26 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • PB DESIGN AND DEVELOPMENTS LIMITED
    S
    Registered number 01432936
    Units 9-10, Hither Green Industrial Estate, Clevedon, England, BS21 6XT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HITHER GREEN ESTATE MANAGEMENT LIMITED
    03449979
    The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.