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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 2
  • 1
    Jackson Kay, Alexandra Inez Philippa
    Individual (1 offspring)
    Officer
    2005-01-17 ~ now
    OF - Secretary → CIF 0
    Alexandra Inez Philippa Jackson Kay
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kay, Philip Bruce, Dr
    Hedge Fund Manager born in November 1955
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Dr Philip Bruce Kay
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PBG (UK) LIMITED

Period: 2005-01-17 ~ 2022-08-16
Company number: 05334217
Registered name
PBG (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Cash at bank and in hand
2 GBP2021-03-31
56 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2 GBP2021-03-31
2 GBP2020-03-31
Amounts owed to group undertakings
Current
2 GBP2021-03-31
56 GBP2020-03-31

Related profiles found in government register
  • PBG (UK) LIMITED
    Info
    Registered number 05334217
    Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 and dissolved on 2022-08-16 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • PBG (UK) LIMITED
    S
    Registered number missing
    187 Camberwell Grove, London, SE5 8JU
    CIF 1
  • PBG (UK) LIMITED
    S
    Registered number 05334217
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PBG LONDON LLP
    OC311291
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-01-29 ~ 2022-08-16
    CIF 1 - LLP Designated Member → ME

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