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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
Active 1
  • Boreham, Philip James
    Mechanical Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Philip James Boreham
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boreham, Toby Alexander
    Software Developer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 2
    Sisson, Paul Herbert
    Individual
    Officer
    icon of calendar 1995-12-30 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 3
    Boreham, Brian Philip
    Certified Accoutant born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-30 ~ 2003-12-08
    OF - Director → CIF 0
    Boreham, Brian Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Markgraf, Andrew John
    Salesman born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-29 ~ 1995-12-29
    OF - Nominee Director → CIF 0
  • 6
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PBE SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Cash at bank and in hand
96 GBP2023-03-31
96 GBP2022-03-31
Current Assets
2,096 GBP2023-03-31
2,096 GBP2022-03-31
Net Assets/Liabilities
-15,862 GBP2023-03-31
-15,718 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Finished Goods/Goods for Resale
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Trade Creditors/Trade Payables
1,628 GBP2023-03-31
1,492 GBP2022-03-31
Accrued Liabilities
66 GBP2023-03-31
59 GBP2022-03-31
Other Creditors
16,264 GBP2023-03-31
16,263 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31

  • PBE SYSTEMS LIMITED
    Info
    Registered number 03142270
    icon of address61 West Street, Bere Regis, Wareham BH20 7HP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 and dissolved on 2025-04-22 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.