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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
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (145 offsprings)
    Officer
    2010-03-29 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Rene, Jennifer Catherine, Ms.
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-04-09 ~ 2011-04-28
    OF - Nominee Director → CIF 0
  • 5
    ICG COMMONWEALTH LAW FIRM LTD
    07303302
    Suite 48, 80-90 Hatton Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 123 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-04-09 ~ 2011-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PB CAPITAL LTD

Period: 2011-04-28 ~ 2014-12-23
Company number: 05420085
Registered names
PB CAPITAL LTD - Dissolved 08379934
Standard Industrial Classification
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

  • PB CAPITAL LTD
    Info
    PEACOCK BROTHERS LTD - 2011-04-28
    Registered number 05420085
    World Trade Centre City Point, 1 Ropemaker Street, London, The City EC2Y 9HT
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 and dissolved on 2014-12-23 (9 years 8 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.