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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 5
  • 1
    Ball, Peter John
    Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Stephen Roger
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    1997-08-14 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Carol Ann
    Individual (1 offspring)
    Officer
    1997-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    1997-08-14 ~ 1997-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PB AND SW LIMITED

Period: 2009-05-14 ~ 2013-06-15
Company number: 03419515
Registered names
PB AND SW LIMITED - Dissolved
HUSH-A-BYE LIMITED - 2009-05-14
Standard Industrial Classification
3614 - Manufacture Of Other Furniture
3615 - Manufacture Of Mattresses

  • PB AND SW LIMITED
    Info
    HUSH-A-BYE LIMITED - 2009-05-14
    Registered number 03419515
    3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 and dissolved on 2013-06-15 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.