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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 8
  • 1
    Byrne, Phillip Maurice
    Born in June 1958
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Phillip Maurice Byrne
    Born in June 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-03-21 ~ 2025-09-29
    PE - Has significant influence or controlCIF 0
  • 2
    Byrne, Carole Anne
    Director
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Fjerdingstad, John Ivar Andre
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Eriksen, Jan Storli
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Dominic Alexander
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Oslo Science Park, Gaustadalleen 21, 0349, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-01-01 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 8
    OCS DIRECTORS LIMITED
    04050597
    189 Reddish Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Director → CIF 0
parent relation
Company in focus

PMB INTERNATIONAL LIMITED

Period: 2002-10-14 ~ now
Company number: 04562128
Registered name
PMB INTERNATIONAL LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
1,101 GBP2024-12-31
523 GBP2023-12-31
Current Assets
178,113 GBP2024-12-31
10,674 GBP2023-12-31
Creditors
Amounts falling due within one year
-43,082 GBP2024-12-31
-66,622 GBP2023-12-31
Net Current Assets/Liabilities
136,583 GBP2024-12-31
-54,975 GBP2023-12-31
Total Assets Less Current Liabilities
137,684 GBP2024-12-31
-54,452 GBP2023-12-31
Creditors
Amounts falling due after one year
-562,633 GBP2024-12-31
-197,596 GBP2023-12-31
Net Assets/Liabilities
-425,084 GBP2024-12-31
-252,065 GBP2023-12-31
Equity
-425,084 GBP2024-12-31
-252,065 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PMB INTERNATIONAL LIMITED
    Info
    Registered number 04562128
    2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire LS11 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.