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
    Knox, Paul Spencer
    Housing Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ now
    OF - director → CIF 0
  • 2
    Parsons, David Michael
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ now
    OF - director → CIF 0
  • 3
    Jeffs, Richard Claude
    Financial Controller born in May 1971
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ now
    OF - director → CIF 0
  • 4
    PCB (EOT) LIMITED
    Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Beattie, Robert Hayes
    Solicitor born in October 1943
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2013-12-16
    OF - director → CIF 0
    Beattie, Robert Hayes
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2013-12-16
    OF - secretary → CIF 0
  • 2
    Lake, David Thomas
    Building Contracts Manager born in March 1953
    Individual
    Officer
    2003-03-28 ~ 2019-02-28
    OF - director → CIF 0
  • 3
    Mr David Michael Parsons
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    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
  • 4
    Bevan, Richard Andrew
    Contracts Manager born in September 1958
    Individual
    Officer
    2003-03-28 ~ 2021-10-27
    OF - director → CIF 0
  • 5
    Nicholls, Michael John
    Manager born in February 1943
    Individual
    Officer
    2003-03-28 ~ 2013-03-28
    OF - director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - nominee-director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PCBL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PCBL LIMITED
    Info
    Registered number 04716075
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon EX31 3TD
    Private Limited Company incorporated on 2003-03-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PCBL LIMITED
    S
    Registered number 04716075
    Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R.HARRIS & SON(BUILDERS)LIMITED - 1987-12-01
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.