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
    Masters, Katharine
    Property Investor & M&A Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Philip James
    It Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Philip James Burton
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
Ceased 4
  • 1
    Duport Secretary Limited
    Individual
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 2
    Burton, Nicholas Edward
    Individual
    Officer
    2008-03-07 ~ 2011-03-16
    OF - Secretary → CIF 0
    2012-03-06 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 3
    Duport Director Limited
    Individual
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Ms Katharine Masters
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PB SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
326 GBP2023-03-31
Current Assets
12,975 GBP2024-03-31
78,732 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,410 GBP2024-03-31
-68,166 GBP2023-03-31
Net Current Assets/Liabilities
12,034 GBP2024-03-31
10,566 GBP2023-03-31
Total Assets Less Current Liabilities
12,034 GBP2024-03-31
10,892 GBP2023-03-31
Net Assets/Liabilities
12,034 GBP2024-03-31
10,892 GBP2023-03-31
Equity
12,034 GBP2024-03-31
10,892 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PB SOFTWARE SOLUTIONS LTD
    Info
    Registered number 06525796
    43 Gledhow Wood Grove, Leeds LS8 1NZ
    Private Limited Company incorporated on 2008-03-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.