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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 23
  • 1
    Grover, Graham John
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1995-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2022-11-03 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Farrow, Royston John Kenneth
    Management Consultant
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 4
    May, James Ronald
    Managing Director born in September 1947
    Individual (7 offsprings)
    Officer
    1993-07-27 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Ely, Thomas Anthony
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 6
    Mifsud, Yves
    Managing Director born in August 1945
    Individual (8 offsprings)
    Officer
    1992-04-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Mills, Ian
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Hollowday, John Henry
    Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 9
    Prater, Michael Edward
    Chairman born in September 1943
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Mote, Henry Anthony
    Chartered Surveyor born in October 1937
    Individual (9 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 11
    Misfud, Bernard
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Day, Roger Cooper
    Company Director born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 13
    Youings, Mark
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Lee-steere, Gordon Ernest
    Company Director born in December 1939
    Individual (16 offsprings)
    Officer
    2016-04-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 15
    Blunden, Brian Frederick
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Hounsfield, Martin Robert Coupland
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2007-04-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Woolfe, Ian Roger
    Solicitor born in May 1946
    Individual (14 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 18
    Ivory, John Calvin
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Stevens, Brian Edward
    Managing Director born in July 1934
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1999-07-30
    OF - Director → CIF 0
  • 20
    Unwin, Richard David
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 21
    Browne, Ross Dillon
    Born in November 1967
    Individual (1 offspring)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 22
    Richards, Chris Hugh Watkin
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 23
    Burton, Paul Leonard
    Operations Manager born in January 1948
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2007-10-18
    OF - Director → CIF 0
parent relation
Company in focus

PBP MANAGEMENT LIMITED

Period: 1989-06-01 ~ now
Company number: 02345636
Registered names
PBP MANAGEMENT LIMITED - now
ANDERBELL LIMITED - 1989-06-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
159,001 GBP2024-09-30
137,449 GBP2023-09-30
Creditors
Amounts falling due within one year
-27,415 GBP2024-09-30
-32,606 GBP2023-09-30
Net Current Assets/Liabilities
131,586 GBP2024-09-30
104,843 GBP2023-09-30
Total Assets Less Current Liabilities
131,587 GBP2024-09-30
104,844 GBP2023-09-30
Net Assets/Liabilities
134 GBP2024-09-30
134 GBP2023-09-30
Equity
134 GBP2024-09-30
134 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • PBP MANAGEMENT LIMITED
    Info
    ANDERBELL LIMITED - 1989-06-01
    Registered number 02345636
    Gatehouse Perrywood Business Park, Honeycrock Lane, Redhill, Surrey RH1 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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