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
Active 2
  • 1
    Sharif, Ash
    Accountant born in January 1963
    Individual (27 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Ash Sharif
    Born in January 1963
    Individual (27 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rees, Gareth Peter
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Essilfie Conduah, Catherine
    Office Manager born in September 1968
    Individual
    Officer
    2005-07-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Clement, Roger John
    Accountant born in March 1940
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2021-11-28
    OF - Director → CIF 0
    Clement, Roger John
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2021-11-28
    OF - Secretary → CIF 0
  • 3
    Sharif, Ash
    Chartered Accountant born in January 1963
    Individual (27 offsprings)
    Officer
    2005-07-18 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PB COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • PB COMPANY SECRETARY LIMITED
    Info
    Registered number 05511314
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 2005-07-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • PB COMPANY SECRETARY LIMITED
    S
    Registered number missing
    2 Castle Business Village, Hampton, Middlesex, TW12 2BX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2022-11-30
    Officer
    2018-11-01 ~ now
    CIF 29 - Secretary → ME
  • 2
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    18,271 GBP2023-10-31
    Officer
    2006-10-30 ~ now
    CIF 23 - Secretary → ME
  • 3
    2 Castle Business Village, Station Road Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    CIF 26 - Secretary → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    105,232 GBP2023-12-31
    Officer
    2007-09-18 ~ now
    CIF 43 - Secretary → ME
  • 5
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (6 parents)
    Equity (Company account)
    3,750 GBP2022-03-31
    Officer
    2018-12-14 ~ now
    CIF 25 - Secretary → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2018-11-19 ~ now
    CIF 27 - Secretary → ME
  • 7
    PBA NEWCO LIMITED - 2009-06-17
    Unit 2 Castle Business Village, 36 Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-10 ~ now
    CIF 51 - Secretary → ME
  • 8
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    850,735 GBP2023-12-31
    Officer
    2008-03-12 ~ now
    CIF 42 - Secretary → ME
  • 9
    2 Castle Business Village, Station Road, Hampton
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2020-12-25
    Officer
    2005-08-05 ~ now
    CIF 20 - Secretary → ME
  • 10
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,048,793 GBP2018-04-30
    Officer
    2009-01-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,944 GBP2023-09-30
    Officer
    2022-02-22 ~ now
    CIF 35 - Secretary → ME
  • 12
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    42,306 GBP2023-09-30
    Officer
    2022-02-22 ~ now
    CIF 34 - Secretary → ME
  • 13
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-03-07 ~ now
    CIF 33 - Secretary → ME
  • 14
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ now
    CIF 31 - Secretary → ME
  • 15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-08-19 ~ now
    CIF 39 - Secretary → ME
  • 16
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-08-19 ~ now
    CIF 38 - Secretary → ME
  • 17
    BEAMZEAL LIMITED - 1984-02-02
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    2015-07-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    MANOR RESIDENTS ASSOCIATION (WEYBRIDGE) LIMITED - 1990-05-01
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents)
    Officer
    2012-04-05 ~ now
    CIF 40 - Secretary → ME
  • 19
    BRUTON STREET PROPERTIES (MANAGEMENT) LIMITED - 2005-11-09
    Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 41 - Secretary → ME
Ceased 29
  • 1
    4 The Footpath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-12-07
    CIF 49 - Secretary → ME
  • 2
    TRUSHELFCO (NO. 549) LIMITED - 1983-04-27
    4 The Footpath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2019-05-01 ~ 2023-12-07
    CIF 48 - Secretary → ME
  • 3
    68 Queens Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-02 ~ 2021-11-01
    CIF 21 - Secretary → ME
  • 4
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,800 GBP2024-03-31
    Officer
    2020-07-01 ~ 2022-05-20
    CIF 24 - Secretary → ME
  • 5
    447, Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-02-28
    Officer
    2006-02-27 ~ 2010-01-15
    CIF 7 - Secretary → ME
  • 6
    Flat 4 The Grove, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2020-03-29
    Officer
    2018-08-31 ~ 2018-09-20
    CIF 8 - Secretary → ME
    2018-09-20 ~ 2025-02-28
    CIF 30 - Secretary → ME
  • 7
    6 Farnan Road, Flat B, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,463 GBP2023-08-31
    Officer
    2006-08-11 ~ 2006-08-24
    CIF 5 - Secretary → ME
  • 8
    62 Carysfort Road, Stoke Newington, London
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2007-01-08 ~ 2007-07-03
    CIF 4 - Secretary → ME
  • 9
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    2007-07-07 ~ 2012-10-01
    CIF 45 - Secretary → ME
  • 10
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2006-04-04 ~ 2006-09-18
    CIF 6 - Secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,951 GBP2023-06-24
    Officer
    2007-10-24 ~ 2017-12-01
    CIF 44 - Secretary → ME
  • 12
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2009-06-04 ~ 2015-06-05
    CIF 53 - Secretary → ME
  • 13
    Unit 140, The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-15 ~ 2022-04-12
    CIF 28 - Secretary → ME
  • 14
    FLEXWORK LIMITED - 2019-01-25
    GOLFBIDDER LIMITED - 2012-10-29
    GATELANE LIMITED - 2000-12-11
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,582,481 GBP2019-10-01 ~ 2020-09-30
    Officer
    2005-07-31 ~ 2008-07-17
    CIF 17 - Secretary → ME
  • 15
    Haygarth House, 54 Ridgway, Ridgway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,861 GBP2023-06-30
    Officer
    2007-06-04 ~ 2009-11-30
    CIF 1 - Director → ME
    Officer
    2007-06-04 ~ 2009-11-30
    CIF 2 - Secretary → ME
  • 16
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,772,656 GBP2023-12-30
    Officer
    2011-12-19 ~ 2013-09-13
    CIF 47 - Secretary → ME
  • 17
    2 Castle Business Village, Station Road, Hampton, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2022-03-31
    Officer
    2007-07-13 ~ 2007-11-01
    CIF 16 - Secretary → ME
  • 18
    PROGO LIMITED - 1996-10-16
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,819 GBP2015-12-31
    Officer
    2018-08-01 ~ 2019-08-01
    CIF 19 - Secretary → ME
  • 19
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2018-08-01 ~ 2019-08-01
    CIF 18 - Secretary → ME
  • 20
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,200 GBP2024-03-30
    Officer
    2015-01-14 ~ 2023-12-12
    CIF 37 - Secretary → ME
  • 21
    2 Castle Business Village, Station Road, Hampton
    Active Corporate (1 parent)
    Equity (Company account)
    -1,075,074 GBP2023-06-30
    Officer
    2013-10-01 ~ 2015-04-01
    CIF 50 - Secretary → ME
  • 22
    118-120 London Road, Mitcham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -155,081 GBP2023-12-28
    Officer
    2007-06-15 ~ 2014-06-14
    CIF 22 - Secretary → ME
  • 23
    White Rose Farm Hextalls Lane, Bletchingley, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -155 GBP2023-07-31
    Officer
    2008-07-30 ~ 2010-05-13
    CIF 9 - Secretary → ME
  • 24
    RANNOCK COURT LIMITED - 2000-07-10
    The Bell House, West Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    75,000 GBP2024-03-31
    Officer
    2019-07-10 ~ 2020-01-28
    CIF 32 - Secretary → ME
  • 25
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    294 GBP2023-09-30
    Officer
    2007-10-03 ~ 2007-12-07
    CIF 13 - Director → ME
    Officer
    2007-10-03 ~ 2007-12-07
    CIF 12 - Secretary → ME
  • 26
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2023-09-30
    Officer
    2007-09-21 ~ 2007-12-07
    CIF 14 - Director → ME
    Officer
    2007-09-21 ~ 2007-12-07
    CIF 15 - Secretary → ME
  • 27
    Electroline House, 15 Lion Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2023-09-30
    Officer
    2007-10-04 ~ 2007-12-07
    CIF 11 - Director → ME
    Officer
    2007-10-04 ~ 2007-12-07
    CIF 10 - Secretary → ME
  • 28
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 29
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-04-22 ~ 2020-01-15
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.