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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 22
  • 1
    Perry, Peter
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Hall, Stuart Michael
    Born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Socha, Kenneth
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Andrews, Geoffrey Neil
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Susan Margaret
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 7
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Graham David Smith
    Individual (69 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jolly, Anjali
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2021-01-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Bauman, John Paul
    Born in September 1980
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Rockliffe, Leanne
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2023-11-01
    OF - Director → CIF 0
    Rockliffe, Leanne
    Individual (19 offsprings)
    Officer
    2010-10-26 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 13
    Bardwell, Robert John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Robert John Bardwell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Michelle Marie Elliot
    Individual (228 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Beaseley, Jeffrey Ronald
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Macklin, Rodd J
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Mcewan, Scott Donald
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2019-03-29 ~ 2023-11-01
    OF - Director → CIF 0
  • 18
    Foerster, Kimberly
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2010-06-08
    OF - Director → CIF 0
  • 19
    Sperring, Nigel
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2005-06-27 ~ 2008-02-21
    OF - Director → CIF 0
    Sperring, Nigel
    Individual (21 offsprings)
    Officer
    2005-05-25 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 22
    NORTH SP LIMITED
    - now 11106449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-01-27 during the appointment or period of control
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19 11106449
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Liquidation Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH PB GROUP LIMITED

Period: 2020-11-19 ~ now
Company number: 05463704 11171377
Registered names
NORTH PB GROUP LIMITED - now 11171377
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-06
Commencement of winding up on 2026-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH PB GROUP LIMITED
    Info
    PINACL HOLDINGS LIMITED - 2020-11-19
    PERSEUS PINACL HOLDING LIMITED - 2020-11-19
    Registered number 05463704
    Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (21 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • NORTH PB GROUP LIMITED
    S
    Registered number 05463704
    Pinacl House, Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JG
    Limited Company in England & Wales Company Register, Wales
    CIF 1
  • PINACL HOLDINGS LIMITED
    S
    Registered number 05463704
    Pinacl House, Carlton Court, St Asaph Business Park, St Asaph, Denbighshire, Wales, LL17 0JG
    Limited in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTH PB LIMITED
    - now 05217343 12957085
    PINACL SOLUTIONS UK LTD.
    - 2020-11-19 05217343 12957085
    North House, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTH PRT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-21
    Commencement of winding up on 2026-01-27
    PINACL GDA LIMITED
    - 2020-11-19 10646638 12957067
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-03-01 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.