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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Cosgrove, Richard
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Huet, Joan
    Administrator born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Pearson, Simon David
    Company Director born in August 1962
    Individual (17 offsprings)
    Officer
    ~ 2024-07-08
    OF - Director → CIF 0
    Pearson, Simon David
    Individual (17 offsprings)
    Officer
    ~ 2000-07-26
    OF - Secretary → CIF 0
    Mr Simon David Pearson
    Born in August 1962
    Individual (17 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-04-26
    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
  • 5
    Kelmonaite, Jovita
    Born in November 1994
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Langstraat, Frank
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2018-02-21 ~ 2018-03-06
    OF - Director → CIF 0
    Langstraat, Frank
    Company Director born in March 1952
    Individual (8 offsprings)
    2018-08-07 ~ 2020-02-28
    OF - Director → CIF 0
    Langstraat, Frank
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 7
    Virgo, Alan William
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Overend, Stuart John
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (15 offsprings)
    Officer
    ~ 2024-01-05
    OF - Director → CIF 0
    Mr Arnold Bernard Gerardus Van Huet
    Born in July 1953
    Individual (15 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-04-26
    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
  • 10
    Gant, Michael David
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Hanna, Francis John
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Joanne Susan
    Administrator born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2018-03-06 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 15
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

P V H HOLDINGS LIMITED

Period: 1999-06-09 ~ now
Company number: 02484708
Registered names
P V H HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
  • P V H HOLDINGS LIMITED
    Info
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • P V H HOLDINGS LIMITED
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • P V H HOLDINGS LTD
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
    Limited Company in Companies Register England & Wales, England
    CIF 2
  • PVH HOLDINGS LTD
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, East Yorkshire, United Kingdom, DN14 7HZ
    Limited Company in Companies Register England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CREST ROOFING LIMITED
    02487387
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CROWN ROOFING (CENTRES) LIMITED
    - now 02828966
    FOLLOWSOUND LIMITED - 1993-07-14
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    JAWSCO 1 LIMITED
    - now 09764001 09764090... (more)
    PVH INVESTMENTS LIMITED
    - 2018-03-09 09764001
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JAWSCO 2 LIMITED
    - now 09764090 09764001... (more)
    PVH DEVELOPMENTS LIMITED
    - 2018-03-09 09764090
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    JAWSCO 3 LIMITED
    - now 02645870 09764001... (more)
    CREST UNIDEK LIMITED
    - 2018-03-09 02645870
    CREST ROOFING STRUCTURES LIMITED - 1995-10-13
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MCCANN LOGISTICS LTD
    - now 01403830
    MCCANN UK LIMITED
    - 2020-12-29 01403830
    MCCANN LIMITED
    - 2020-12-18 01403830
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.