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 6
  • 1
    Bowen, Haydn Vaughan
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 2
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 4
    Bowen, Mark
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 5
    Harle, Stephen John
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 6
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,556,551 GBP2023-12-31
    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 directorsCIF 0
Ceased 10
  • 1
    Woolley, David Glyn
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    2017-08-14 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Parke, Colin Ronald
    Interim Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2020-02-04
    OF - director → CIF 0
  • 4
    Reed, Lesley Ann
    Individual
    Officer
    2010-08-18 ~ 2014-10-31
    OF - secretary → CIF 0
  • 5
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2022-03-01
    OF - secretary → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-12-08 ~ 2008-12-09
    OF - director → CIF 0
  • 7
    Harle, Stephen John
    Regional Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2022-04-20
    OF - director → CIF 0
  • 8
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2017-12-11
    OF - director → CIF 0
  • 9
    Billingham, Timothy John
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2017-08-14
    OF - director → CIF 0
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    2020-12-31 ~ 2024-05-07
    OF - director → CIF 0
  • 10
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, Avon
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-18 ~ 2010-08-18
    PE - secretary → CIF 0
parent relation
Company in focus

PSV (UK) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • PSV (UK) LTD
    Info
    Registered number 06768029
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    Private Limited Company incorporated on 2008-12-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.