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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 5
  • 1
    Rana, Pradeep
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ now
    OF - Director → CIF 0
    Rana, Pradeep
    Banker
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Pradeep Rana
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh Rana, Madhvi
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Golton, David Donald
    Chartered Accountant born in February 1949
    Individual (22 offsprings)
    Officer
    2010-06-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-05-06 ~ 2003-09-27
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-05-06 ~ 2003-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PBR PROPERTIES LIMITED

Period: 2003-05-06 ~ now
Company number: 04754557
Registered name
PBR PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,032 GBP2025-03-31
41,032 GBP2024-03-31
Creditors
Current
153,665 GBP2025-03-31
153,027 GBP2024-03-31
Net Current Assets/Liabilities
-153,665 GBP2025-03-31
-153,027 GBP2024-03-31
Total Assets Less Current Liabilities
-112,633 GBP2025-03-31
-111,995 GBP2024-03-31
Creditors
Non-current
13,249 GBP2025-03-31
13,249 GBP2024-03-31
Net Assets/Liabilities
-125,882 GBP2025-03-31
-125,244 GBP2024-03-31
Equity
Called up share capital
51,000 GBP2025-03-31
51,000 GBP2024-03-31
Retained earnings (accumulated losses)
-176,882 GBP2025-03-31
-176,244 GBP2024-03-31
Equity
-125,882 GBP2025-03-31
-125,244 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,032 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
41,032 GBP2025-03-31
41,032 GBP2024-03-31
Other Creditors
Current
153,665 GBP2025-03-31
153,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,249 GBP2025-03-31
13,249 GBP2024-03-31

  • PBR PROPERTIES LIMITED
    Info
    Registered number 04754557
    Electroline House, 15 Lion Road, Twickenham TW1 4JH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.