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
    Pancholi, Pankaj
    Food Manufacturer born in October 1955
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 2
    The Witterings, Woolston, Kingsbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,887 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Pankaj Pancholi
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
  • 2
    Pancholi, Bina
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2018-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PBNS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
614,730 GBP2023-12-31
614,730 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
614,729 GBP2023-12-31
614,729 GBP2022-12-31
Equity
Called up share capital
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Retained earnings (accumulated losses)
609,730 GBP2023-12-31
609,730 GBP2022-12-31
Equity
614,729 GBP2023-12-31
614,729 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
614,730 GBP2022-12-31
Investments in Group Undertakings
614,730 GBP2023-12-31
614,730 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • PBNS INVESTMENTS LIMITED
    Info
    Registered number 08588407
    Unit 7 Hilltop Road, Hamilton Business Park, Leicester LE5 1TT
    Private Limited Company incorporated on 2013-06-27 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PBNS INVESTMENTS LIMITED
    S
    Registered number 08588407
    Unit 7, Hilltop Road Hamilton Business Park, Leicester, United Kingdom, LE5 1TT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Hill Top Road, Hamilton Business Park, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    849,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 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.