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.
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Wardlaw, Charles
Born in February 1965Individual (1 offspring)Officer
2009-10-26 ~ nowOF - Director → CIF 0Wardlaw, Charles
Individual (1 offspring)Officer 2009-10-26 ~ nowOF - Secretary → CIF 0Charles Wardlaw
Born in February 1965Individual (1 offspring)Person with significant control 2017-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Griffiths, Hilary Rosalind
Born in January 1963Individual (4 offsprings)Officer 2009-10-26 ~ 2010-01-20OF - Director → CIF 0
P&B ADDITIONS LIMITED
Standard Industrial Classification
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- Registered number 07056988
P&B ADDITIONS LIMITED
Info
1 Vincent Square, London SW1P 2PNPrivate Limited Company incorporated on 2009-10-26 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 P&B ADDITIONS LIMITED
SRegistered number 070569881, Vincent Square, London, England, SW1P 2PNLimited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 1Private Limited Company in Companies House, England & WalesCIF 2P & B ADDITIONS LIMITED
SRegistered number 070569881, Vincent Square, London, England, SW1P 2PNCompany Limited By Shares in England & Wales Registry, EnglandCIF 3
- 1
KENNINGTON REGEN LIMITED
- nowBETCHWORTH CONSERVATION LIMITED - 2023-09-27LONDON (SE) HOLDINGS NO.2 LIMITED - 2023-01-0666 Moyser Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2023-09-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2NIGHTOUR LIMITED - 1998-03-056th Floor 338 Euston Road, LondonDissolved Corporate (3 parents)Person with significant control 2018-02-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- Numeric House, 98 Station Road, Sidcup, KentActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-12-11 ~ 2018-10-26CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
