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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 15
  • 1
    Smith, Timothy George
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Clayson, Gerard Patric Simon
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2008-07-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Stedman, Christopher Edward
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2015-07-31
    OF - Director → CIF 0
    Stedman, Christopher Edward
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2025-12-06
    OF - Secretary → CIF 0
  • 4
    Mr Garth Anton Christie
    Born in May 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Neil Richard Napthine
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pollard, Laurie Roy
    Born in November 1979
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2025-12-06
    OF - Director → CIF 0
  • 7
    Hutchinson, Philip James
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2021-04-04
    OF - Director → CIF 0
  • 8
    Mr James Weston Walker
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Paterson, Richard William
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Whiley, Oliver Muckle
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ 2025-12-06
    OF - Director → CIF 0
  • 11
    Barnes, Colin Paul
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Cyril David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2022-12-08 ~ 2025-12-06
    OF - Director → CIF 0
  • 13
    Parsons, Andrew Keith
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Fowler, Adrian Michael
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Freeman, Nigel Alex
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PBCC PROPERTIES UK

Period: 2026-01-09 ~ now
Company number: 06656919
Registered names
PBCC PROPERTIES UK - now
CENTRAL G H TRUST - 2026-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PBCC PROPERTIES UK
    Info
    CENTRAL G H TRUST - 2026-01-09
    Registered number 06656919
    1 Finsbury Square, London, Greater London EC2A 1AE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-07-25 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CENTRAL GH TRUST
    S
    Registered number 06656919
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, England, HP2 7UB
    Limited By Guarantee in Register Of Companies, United Kingdom
    CIF 1
  • CENTRAL G H TRUST
    S
    Registered number 06656919
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7UB
    Private Company Limited By Guarantee in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANGTON PROJECTS LTD
    07340092
    84 Cowper Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEARETH DEVELOPMENTS LTD
    11552389
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.