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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hay, Stephen
    Director born in August 1967
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Kelly, Stephen John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Director → CIF 0
    Kelly, Stephen John
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Kelly
    Born in August 1966
    Individual (17 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Thacker, Richard Stephen
    Chartered Accountant born in June 1962
    Individual (24 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Ashton, Paul Kerr
    Chartered Accountant born in August 1949
    Individual (60 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Haigh, Nigel Jeremy Izod
    Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Drown, Peter Loring
    Chartered Accountant born in May 1950
    Individual (42 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Kelly, Karen Anne
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 8
    Dunning, Barrie John
    Chartered Accountant born in November 1953
    Individual (32 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (142 offsprings)
    Officer
    2016-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1999-08-31 ~ 1999-09-07
    OF - Nominee Director → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1999-08-31 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
  • 12
    BM CONNECT LIMITED - now
    BM 2020 LIMITED
    - 2020-09-01 10252159
    82, St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-08-05 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PB24 LIMITED

Period: 2019-03-08 ~ now
Company number: 03833864
Registered names
PB24 LIMITED - now
2020CA LIMITED - 2019-03-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
Current
180,911 GBP2024-08-29
150,664 GBP2023-08-29
Cash at bank and in hand
1 GBP2024-08-29
67 GBP2023-08-29
Current Assets
180,912 GBP2024-08-29
150,731 GBP2023-08-29
Creditors
Current, Amounts falling due within one year
-120,707 GBP2024-08-29
-90,628 GBP2023-08-29
Net Assets/Liabilities
60,205 GBP2024-08-29
60,103 GBP2023-08-29
Average Number of Employees
12023-08-30 ~ 2024-08-29
12022-08-30 ~ 2023-08-29
Par Value of Share
Class 1 ordinary share
12023-08-30 ~ 2024-08-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-08-29
150 shares2023-08-29
Number of Shares Issued (Fully Paid)
176 shares2024-08-29
176 shares2023-08-29
Nominal value of allotted share capital
176 GBP2023-08-30 ~ 2024-08-29
176 GBP2022-08-30 ~ 2023-08-29
Director Remuneration
9,096 GBP2023-08-30 ~ 2024-08-29
9,096 GBP2022-08-30 ~ 2023-08-29
Related profiles found in government register
  • PB24 LIMITED
    Info
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2019-03-08
    STAMPTON PROPERTIES LIMITED - 2019-03-08
    Registered number 03833864
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PB24 LIMITED
    S
    Registered number missing
    82 St John Street, London, England, EC1M 4JN
    CIF 1 CIF 2
  • 2020CA LIMITED
    S
    Registered number missing
    1 St Andrew's Hill, London, EC4V 5BY
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED
    - 2005-03-22 05269573 16406075... (more)
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-26
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    Officer
    2004-10-26 ~ 2020-05-26
    CIF 2 - Secretary → ME
  • 2
    33SIX CONSULTANCY LTD
    - now 04897812
    33-6 CONSULTANCY LTD
    - 2008-02-04 04897812 12560340... (more)
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2010-07-21
    CIF 3 - Secretary → ME
    2003-09-12 ~ 2004-06-01
    CIF 16 - Secretary → ME
  • 3
    ARTS CO (UK) LTD
    06295231
    53 Sheen Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2008-10-31
    CIF 5 - Secretary → ME
  • 4
    ATTICUS IDEAS LIMITED
    05253244
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2008-10-01
    CIF 15 - Secretary → ME
  • 5
    BRAND XL LIMITED
    04792921
    239 Old Street, Hoxton, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-03-22
    CIF 19 - Secretary → ME
  • 6
    BW MANAGEMENT SOLUTIONS LIMITED
    07306827
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2020-11-16
    CIF 32 - Secretary → ME
  • 7
    C COMMUNICATIONS LIMITED - now
    C SQUARED COMMUNICATIONS LIMITED
    - 2013-12-16 04381130
    BRITEBOY LIMITED
    - 2002-05-22 04381130
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-14 ~ 2007-07-11
    CIF 25 - Secretary → ME
  • 8
    C EVENTS LIMITED - now
    C SQUARED EVENTS LIMITED
    - 2013-12-16 05272838
    SHELFCO 7 LIMITED
    - 2007-01-11 05272838 11521271... (more)
    2nd Floor 110 Cannon Stree, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-07-11
    CIF 11 - Secretary → ME
  • 9
    C SQUARED HOLDINGS LIMITED
    - now 05272863
    SHELFCO 8 LIMITED
    - 2007-01-11 05272863 11521271... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-07-11
    CIF 12 - Secretary → ME
  • 10
    C SQUARED PARTNERSHIPS LIMITED
    - now 05272869
    SHELFCO 9 LIMITED
    - 2007-01-11 05272869 11521271... (more)
    115 Southwark Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-07-11
    CIF 13 - Secretary → ME
  • 11
    C2 VENTURES LIMITED
    - now 03793779
    C2 VENTURES 2003 LIMITED
    - 2003-09-23 03793779
    C2 VENTURES LIMITED
    - 2003-05-09 03793779
    E IT SECURITY LIMITED - 2002-01-22
    C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ 2010-01-01
    CIF 22 - Secretary → ME
  • 12
    COACHBET UK LIMITED
    - now 05274296
    SHELFCO11 LIMITED
    - 2007-01-18 05274296 11522116... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2008-08-12
    CIF 9 - Secretary → ME
  • 13
    COZZOLINO ASSOCIATES LIMITED
    04358939
    Wytmead, Essendon Hill, Essendon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ 2017-12-14
    CIF 30 - Secretary → ME
  • 14
    CURZON STREET HOLDINGS LIMITED
    - now 04779187
    AUGAUST ESTATES LIMITED
    - 2003-09-22 04779187
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2003-07-08 ~ 2017-06-22
    CIF 29 - Secretary → ME
  • 15
    ESSENSYS (UK) LIMITED - now
    ESSENSYS LTD
    - 2019-05-17 05959557 11780413... (more)
    1 Finsbury Avenue, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2015-03-11
    CIF 4 - Secretary → ME
  • 16
    FLAIR PROP LIMITED
    04376075
    C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    GRAPHIC DESIGN LIMITED
    05660431
    Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2019-09-01
    CIF 1 - Secretary → ME
  • 18
    KAREN HARVEY CONSULTING SERVICES LIMITED
    - now 05401775
    VALEBROCK LIMITED - 2005-04-05
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    LINEDATA LIMITED - now
    LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
    BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
    - 2006-04-28 03475006
    BEECHSWORD LIMITED - 1998-01-08
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (22 parents)
    Officer
    2000-10-26 ~ 2005-12-02
    CIF 27 - Secretary → ME
  • 20
    MSH INNOVATION LIMITED
    - now 05271397
    SHELFCO 3 LIMITED
    - 2006-06-26 05271397 11521271... (more)
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    NEREX. COM LIMITED
    - now 03728234
    EPROPEX.COM LIMITED - 1999-06-09
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    NETROADSHOW EMEA LTD - now
    IN COMMUNICATION LIMITED
    - 2021-03-09 05274171
    SHELFCO 10 LIMITED
    - 2005-12-29 05274171 11522116... (more)
    82 St John Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2016-10-31
    CIF 8 - Secretary → ME
  • 23
    RX1234 LIMITED - now
    RAINSTOR LIMITED - 2014-12-31
    CLEAR PACE SOFTWARE LIMITED
    - 2010-06-09 04354244
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2008-09-19
    CIF 20 - Secretary → ME
  • 24
    SONUS PUBLIC RELATIONS LIMITED
    04662139
    69 Old Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-23 ~ 2006-12-01
    CIF 7 - Secretary → ME
  • 25
    THE SOLUTIONS HOUSE MEMBERS LIMITED
    04809071
    4 Alison Drive, Camberley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2007-03-23
    CIF 18 - Secretary → ME
  • 26
    TOPMARKIT LIMITED
    - now 05272827
    SHELFCO 6 LIMITED
    - 2008-01-15 05272827 11521271... (more)
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    VH LIMITED
    04426045
    C/o 2020 Chartered Accountants, 1 Saint Andrews Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    WHITTAKER & GARNIER LIMITED
    02863440
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2003-08-01 ~ 2017-06-22
    CIF 17 - Secretary → ME
  • 29
    ZIZO SOFTWARE LIMITED
    - now 03793785
    DATA RE LTD
    - 2014-08-12 03793785
    DATA RE - ENGINEERING LIMITED
    - 2003-06-18 03793785
    E IT SUPPORT LIMITED - 2001-12-06
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2004-08-06
    CIF 23 - Secretary → ME
    2005-09-07 ~ 2016-10-31
    CIF 28 - Secretary → ME

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