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
    Turtelboom, Bart Gerard
    Managing Partner born in June 1966
    Individual (7 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Bart Gerard Turtelboom
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lieve Clemence Cyriel Vandenhoeck
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Chappell, Andrew Thomas Robert
    Broker born in March 1969
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2016-04-07
    OF - Director → CIF 0
    Chappell, Andrew Thomas Robert
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 2
    Bartlett, Amelia
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Bartlett, Peter James
    Broker born in July 1964
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-27 ~ 2011-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PBAC LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
712,901 GBP2023-03-31
714,463 GBP2022-03-31
Current Assets
2,066 GBP2023-03-31
2,066 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,294,306 GBP2023-03-31
-1,293,806 GBP2022-03-31
Net Current Assets/Liabilities
-1,292,240 GBP2023-03-31
-1,291,740 GBP2022-03-31
Total Assets Less Current Liabilities
-579,339 GBP2023-03-31
-577,277 GBP2022-03-31
Net Assets/Liabilities
-579,839 GBP2023-03-31
-577,777 GBP2022-03-31
Equity
-579,839 GBP2023-03-31
-577,777 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PBAC LIMITED
    Info
    Registered number 06020501
    123 Cross Lane East, Gravesend, Kent DA12 5HA
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • PBAC LIMITED
    S
    Registered number 06020501
    Bart Turtelboom, Titchfield House, 69/85 Tabernacle Street, London, England, EC2A 4RR
    CIF 1
  • PBAC LIMITED
    S
    Registered number 06020501
    The Elm, Church Lane, Chipping Norton, Oxfordshire, England, OX7 5NS
    ENGLAND
    CIF 2
  • PBAC LIMITED
    S
    Registered number 06020501
    22-23, Old Burlington Street, London, England, W1S 2JJ
    Limited Company in 22-23, Old Burlington Street, London, W1s 2jj, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-31 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    EXOTIX PARTNERS LLP - 2024-08-28
    Suite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-31 ~ 2018-09-28
    CIF 2 - LLP Member → ME
  • 2
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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