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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 15
  • 1
    Hawkins, Jonathan Francis Whishaw
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1998-08-19
    OF - Director → CIF 0
  • 2
    Startco Limited
    Individual (169 offsprings)
    Officer
    1998-06-10 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 3
    Parker, Adam David
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 4
    Morris, Brian Leonard
    Property Director born in March 1963
    Individual (13 offsprings)
    Officer
    1998-06-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Clover Brown, Robert John
    Chartered Accountant born in October 1946
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2002-04-30
    OF - Director → CIF 0
    Clover Brown, Robert John
    Individual (19 offsprings)
    Officer
    1998-06-11 ~ 1998-08-19
    OF - Secretary → CIF 0
    1998-12-18 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 6
    Beckwith, Peter Michael
    Born in January 1945
    Individual (74 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Newco Limited
    Individual (340 offsprings)
    Officer
    1998-06-10 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 9
    Gay, Philip
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1998-06-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 10
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    1998-08-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Leigh, Mark Stephen
    Chartered Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    1998-09-14 ~ 1998-12-11
    OF - Director → CIF 0
  • 12
    Palmer, Steven Mark
    Company Director born in April 1960
    Individual (59 offsprings)
    Officer
    1998-08-19 ~ 1998-12-18
    OF - Director → CIF 0
    Palmer, Steven Mark
    Company Director
    Individual (59 offsprings)
    Officer
    1998-08-19 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 13
    Tegelaars, Harm Bartholomew
    Company Director born in February 1948
    Individual (30 offsprings)
    Officer
    1998-08-19 ~ 1998-12-18
    OF - Director → CIF 0
  • 14
    PMB INVESTMENTS (OVERSEAS) LIMITED
    02980080
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    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
  • 15
    PMB HOLDINGS LIMITED
    - now 02739611
    DANCEDENE LIMITED - 1992-11-05
    17, Cresswells Mead, Maidenhead, England
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2018-08-21 ~ 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
parent relation
Company in focus

PMB (EUROPE) LIMITED

Period: 1999-01-22 ~ now
Company number: 03578727
Registered names
PMB (EUROPE) LIMITED - now
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 9 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
child relation
Offspring entities and appointments 1
  • 1
    REDMILL PROPERTIES LIMITED
    03835898
    17 Cresswells Mead, Maidenhead, England
    Active Corporate (9 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.