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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
Active 2
  • 1
    Benton, Mark Jonathan
    Engineer born in August 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    INVESTX ENGINEERING GROUP LTD - 2016-10-05
    icon of address15 Church Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Beard, Damian Paul
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Cummiskey, Eileen
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 4
    Edgar, Peter Robert
    Finance Director born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Sloyan, Leon Peter
    Investment Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Coleman, David Paul
    Born in October 1964
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-11-30
    OF - Director → CIF 0
    Coleman, David Paul
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Cummiskey, Christopher John
    Production Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

PBK MICRON (HOLDINGS) LIMITED

Previous name
UMBERTO GREEN LIMITED - 2015-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Fixed Assets - Investments
250,045 GBP2015-06-30
1,142,030 GBP2014-06-30
Total Assets Less Current Liabilities
250,045 GBP2015-06-30
1,142,030 GBP2014-06-30
Non-current liabilities
799,579 GBP2014-06-30
Net assets/liabilities including pension asset/liability
250,045 GBP2015-06-30
342,451 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
100 GBP2014-06-30
Share premium account
309,950 GBP2015-06-30
309,950 GBP2014-06-30
Retained earnings
-60,005 GBP2015-06-30
32,401 GBP2014-06-30
Shareholder's fund
250,045 GBP2015-06-30
342,451 GBP2014-06-30
Fixed Assets - Investments
Investments other than loans
250,045 GBP2015-06-30
1,142,030 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
50 GBP2015-06-30
50 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2015-06-30
Paid-up share capital
Class 2 ordinary share
50 GBP2015-06-30
50 GBP2014-06-30

Related profiles found in government register
  • PBK MICRON (HOLDINGS) LIMITED
    Info
    UMBERTO GREEN LIMITED - 2015-07-24
    Registered number 04740758
    icon of address15 Church Street, Stratford-upon-avon, Warwickshire CV37 6HB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 and dissolved on 2019-11-26 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • PBK MICRON (HOLDINGS) LIMITED
    S
    Registered number 04740758
    icon of address15 Church Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6HB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.B.K. MICRON LIMITED - 2016-10-05
    TOPLEAGUE LIMITED - 1999-07-02
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    386,850 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.