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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Soni, Paul Joseph
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Andrew Hamish
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Liner, David Brant, Liner
    Born in September 1955
    Individual (41 offsprings)
    Officer
    2016-01-07 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Stokhuyzen, Wiet Austin
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2013-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    Hoas, Sophie Elise
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Pearson, Fiona Clair
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2013-07-04 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Crisci, Robert Christopher
    Born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2013-07-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Humphrey, John Reid
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 12
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Shuckburgh, Edward Jonathan Tymms
    Born in October 1975
    Individual (74 offsprings)
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 14
    Cross, Brandon
    Born in August 1985
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Morris-weston, Robin Tarquinn
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Bignall, John
    Individual (119 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 18
    ROPER NL1 UK LIMITED
    11726311 11726478
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PB MIDCO LIMITED

Period: 2013-07-01 ~ now
Company number: 08591719 08033745
Registered name
PB MIDCO LIMITED - now 08033745
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
41,624,711 GBP2018-12-31
41,624,711 GBP2017-12-31
Fixed Assets
41,624,711 GBP2018-12-31
41,624,711 GBP2017-12-31
Debtors
72,666,322 GBP2018-12-31
72,666,322 GBP2017-12-31
Current Assets
72,666,322 GBP2018-12-31
72,666,322 GBP2017-12-31
Creditors
Amounts falling due within one year
-8,762,060 GBP2018-12-31
-8,762,060 GBP2017-12-31
Net Current Assets/Liabilities
63,904,262 GBP2018-12-31
63,904,262 GBP2017-12-31
Total Assets Less Current Liabilities
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Net Assets/Liabilities
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
5,528,973 GBP2018-12-31
5,528,973 GBP2017-12-31
Equity
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Related profiles found in government register
  • PB MIDCO LIMITED
    Info
    Registered number 08591719
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • PB MIDCO LIMITED
    S
    Registered number 08591719
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United Kingdom, B3 2DX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-10-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.