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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 6
  • 1
    Thornton, Nicola
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Thornton, Nicola
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 2
    Brazier, Peter Alfred
    Engineer born in August 1944
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 3
    Brazier, Mark William
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark William Brazier
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cheney, Brian John
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAB GROUP LIMITED

Period: 2003-05-14 ~ now
Company number: 04764330
Registered name
PAB GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • PAB GROUP LIMITED
    Info
    Registered number 04764330
    Midland House Falkland Close, Charter Avenue Industrial Estate, Coventry CV4 8AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • PAB GROUP LIMITED
    S
    Registered number 04764330
    Midland House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAB COVENTRY LIMITED
    - now 03646267
    PAB STEEL FABRICATIONS LIMITED - 2003-05-22
    Midland House Falkland Close, Charter Avenue Industrial Estate, Coventry
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.