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 3
  • 1
    Broomfield, Timothy Christopher Philip
    Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Andrew
    Manager born in May 1955
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Units 9-10, Hither Green Industrial Estate, Clevedon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-18 ~ 2007-08-17
    PE - Nominee Director → CIF 0
  • 2
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Court, Orchard Lane, Bristol, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-18 ~ 2015-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

P B DESIGN HOLDINGS LIMITED

Previous name
VELOCITY 352 LIMITED - 2007-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • P B DESIGN HOLDINGS LIMITED
    Info
    VELOCITY 352 LIMITED - 2007-08-24
    Registered number 06283145
    Units 9-10, Hithergreen Industrial Estate, Clevedon, North Somerset BS21 6XT
    Private Limited Company incorporated on 2007-06-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • PB DESIGN HOLDINGS LIMITED
    S
    Registered number 06283145
    Units 9-10, Hither Green Industrial Estate, Clevedon, England, BS21 6XT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAUL BRITTON DESIGN & DEVELOPMENTS LIMITED - 1981-12-31
    Units 9-10, Hither Green Industrial Estate, Clevedon, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.