PMB (EUROPE) LIMITED

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 2

1
Beckwith, Peter Michael
Born in January 1945
Individual (37 offsprings)
Officer
1998-06-11 ~ now
OF - Director → CIF 0
2
PMB HOLDINGS LIMITED
- now
DANCEDENE LIMITED - 1992-11-05
17, Cresswells Mead, Maidenhead, England
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
-13,664,358 GBP2024-01-31
Person with significant control
2018-08-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Morris, Brian Leonard
Property Director born in March 1963
Individual (5 offsprings)
Officer
1998-06-11 ~ 2020-05-29
OF - Director → CIF 0
2
Irens, Nicholas James
Company Director born in October 1946
Individual
Officer
1998-08-19 ~ 1998-12-18
OF - Director → CIF 0
3
Newco Limited
Individual
Officer
1998-06-10 ~ 1998-06-11
OF - Nominee Director → CIF 0
4
Startco Limited
Individual
Officer
1998-06-10 ~ 1998-06-11
OF - Nominee Secretary → CIF 0
5
Leigh, Mark Stephen
Chartered Accountant born in August 1962
Individual (4 offsprings)
Officer
1998-09-14 ~ 1998-12-11
OF - Director → CIF 0
6
Clover Brown, Robert John
Chartered Accountant born in October 1946
Individual
Officer
1999-02-01 ~ 2002-04-30
OF - Director → CIF 0
Clover Brown, Robert John
Individual
Officer
1998-06-11 ~ 1998-08-19
OF - Secretary → CIF 0
1998-12-18 ~ 2002-04-02
OF - Secretary → CIF 0
7
Parker, Adam David
Individual (9 offsprings)
Officer
2014-07-01 ~ 2021-02-12
OF - Secretary → CIF 0
8
Palmer, Steven Mark
Company Director born in April 1960
Individual (3 offsprings)
Officer
1998-08-19 ~ 1998-12-18
OF - Director → CIF 0
Palmer, Steven Mark
Company Director
Individual (3 offsprings)
Officer
1998-08-19 ~ 1998-12-18
OF - Secretary → CIF 0
9
Woolley, Roderic Harry
Individual (4 offsprings)
Officer
2002-04-02 ~ 2014-06-30
OF - Secretary → CIF 0
10
Hawkins, Jonathan Francis Whishaw
Director born in May 1946
Individual
Officer
1998-07-28 ~ 1998-08-19
OF - Director → CIF 0
11
Tegelaars, Harm Bartholomew
Company Director born in February 1948
Individual
Officer
1998-08-19 ~ 1998-12-18
OF - Director → CIF 0
12
Gay, Philip
Director born in October 1944
Individual (7 offsprings)
Officer
1998-06-11 ~ 2001-12-17
OF - Director → CIF 0
13
PMB INVESTMENTS (OVERSEAS) LIMITED
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-10-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

HARBOUR CLUB EUROPE LIMITED - 1999-01-22

Standard Industrial Classification

93120 - Activities Of Sport Clubs

Brief company account

Fixed Assets - Investments

896,695 GBP2024-01-31

896,695 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-2,065,113 GBP2024-01-31

-2,065,113 GBP2023-01-31

Net Current Assets/Liabilities

-2,065,113 GBP2024-01-31

-2,065,113 GBP2023-01-31

Total Assets Less Current Liabilities

-1,168,418 GBP2024-01-31

-1,168,418 GBP2023-01-31

Equity

Called up share capital

100,000 GBP2024-01-31

100,000 GBP2023-01-31

Retained earnings (accumulated losses)

-1,268,418 GBP2024-01-31

-1,268,418 GBP2023-01-31

Equity

-1,168,418 GBP2024-01-31

-1,168,418 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

Investments in group undertakings and participating interests

896,695 GBP2024-01-31

896,695 GBP2023-01-31

Amounts owed to group undertakings

Current

1,065,846 GBP2024-01-31

1,065,846 GBP2023-01-31

Other Creditors

Current

999,267 GBP2024-01-31

999,267 GBP2023-01-31

Creditors

Current

2,065,113 GBP2024-01-31

2,065,113 GBP2023-01-31

Related profiles found in government register

PMB (EUROPE) LIMITED
Info
HARBOUR CLUB EUROPE LIMITED - 1999-01-22
Registered number 03578727
17 Cresswells Mead, Maidenhead SL6 2YP
PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-29
CIF 0
PMB (EUROPE) LIMITED
S
Registered number missing
Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

REDMILL PROPERTIES LIMITED
17 Cresswells Mead, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
10,838,188 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE