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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 18
  • 1
    Moore, Malcolm
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1997-12-03
    OF - Director → CIF 0
  • 2
    Boller, Ronald Richard
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1996-02-27
    OF - Director → CIF 0
  • 3
    Mcreynolds, Annie
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Marshall, Sandra Diane
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 5
    Sliwinski, Kay Andrea Fiona
    Individual (17 offsprings)
    Officer
    1996-02-27 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 6
    Hudson, Randy Alan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Mcdermott, Francis
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 8
    Jones, Michelle Thomson
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Hubert, Stephen Michael
    Individual (21 offsprings)
    Officer
    2005-09-08 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 10
    Bozic, Denny
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 11
    Ferrell, John Daniel
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-04-02
    OF - Director → CIF 0
    1991-04-22 ~ 1994-10-14
    OF - Director → CIF 0
  • 12
    Reuschling, Edmond Robert
    Born in December 1945
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1993-04-02
    OF - Director → CIF 0
    (before 1992-04-02) ~ 1996-02-27
    OF - Director → CIF 0
  • 13
    Cooper, Stephen John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
    Cooper, Steven John
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 14
    Klinger, Robert Vincent
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1993-04-02
    OF - Secretary → CIF 0
    (before 1992-04-02) ~ 1996-02-27
    OF - Secretary → CIF 0
  • 15
    CENTRIBLAST GLOBAL HOLDINGS LIMITED 13866500
    Park Works, Bagillt Road, Greenfield, Holywell, Flintshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1991-04-02 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1991-04-02 ~ 1991-04-22
    OF - Nominee Director → CIF 0
  • 18
    4630, Coates Drive, Fairburn, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANGBORN (UK) LIMITED

Period: 1991-05-01 ~ now
Company number: 02596935
Registered names
PANGBORN (UK) LIMITED - now
SHELFCO (NO. 608) LIMITED - 1991-05-01 02632166... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
-552 GBP2024-12-31
-313 GBP2023-12-31
Net Current Assets/Liabilities
-452 GBP2024-12-31
-213 GBP2023-12-31
Total Assets Less Current Liabilities
-452 GBP2024-12-31
-213 GBP2023-12-31
Equity
-452 GBP2024-12-31
-213 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PANGBORN (UK) LIMITED
    Info
    SHELFCO (NO. 608) LIMITED - 1991-05-01
    Registered number 02596935
    Park Works Bagillt Road, Greenfield, Holywell, Flintshire CH8 7EP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.