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 4
  • 1
    Clark, John Peter
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ dissolved
    OF - Director → CIF 0
    Clark, John Peter
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Peter Charles John Bird
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Philip Michael Barnes
    Born in August 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Humphreys, Christopher John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bird, Peter Charles John
    Director born in May 1935
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Barnes, Philip Michael
    Director born in August 1932
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2017-06-20
    OF - Director → CIF 0
    Barnes, Philip Michael
    Director
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P B NOMINEES LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Current Assets
1,811 GBP2021-12-31
1,662 GBP2020-12-31
Creditors
Current
-453 GBP2021-12-31
-425 GBP2020-12-31
Net Current Assets/Liabilities
1,358 GBP2021-12-31
1,237 GBP2020-12-31
Total Assets Less Current Liabilities
1,358 GBP2021-12-31
1,237 GBP2020-12-31
Equity
1,358 GBP2021-12-31
1,237 GBP2020-12-31

Related profiles found in government register
  • P B NOMINEES LIMITED
    Info
    Registered number 04611299
    C/o Philip Barnes & Co Acc, The Old Council Chambers, Halford Street, Tamworth B79 7RB
    Private Limited Company incorporated on 2002-12-06 and dissolved on 2024-02-06 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • PB NOMINEES LIMITED
    S
    Registered number 04611299
    The, Old Council Chambers, Halford St, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 1
  • P B NOMINEES LTD
    S
    Registered number 04611299
    C/o Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 2
  • P B NOMINEES LTD
    S
    Registered number 04611299
    The Old Council Chambers, C/o Philip Barnes & Co Ltd, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    KEIGO LTD
    - now
    MOLINEUX ENTERPRISES LIMITED - 2020-11-03
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-17 ~ 2022-09-08
    CIF 3 - Secretary → ME
  • 2
    The Old Council Chambers, Halford St, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-17 ~ 2022-09-08
    CIF 2 - Secretary → ME
  • 3
    Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,295 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-03-28 ~ 2022-09-08
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.