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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 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
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, E148 Dmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PB BIDCO LIMITED

Period: 2013-07-01 ~ now
Company number: 08591732
Registered name
PB BIDCO LIMITED - now
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
57,673,174 GBP2018-12-31
57,673,174 GBP2017-12-31
Fixed Assets
57,673,174 GBP2018-12-31
57,673,174 GBP2017-12-31
Debtors
57,403,208 GBP2018-12-31
57,403,208 GBP2017-12-31
Current Assets
57,403,208 GBP2018-12-31
57,403,208 GBP2017-12-31
Creditors
Amounts falling due within one year
-80,674,451 GBP2018-12-31
-80,674,451 GBP2017-12-31
Net Current Assets/Liabilities
-23,271,243 GBP2018-12-31
-23,271,243 GBP2017-12-31
Total Assets Less Current Liabilities
34,401,931 GBP2018-12-31
34,401,931 GBP2017-12-31
Net Assets/Liabilities
34,401,931 GBP2018-12-31
34,401,931 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-7,222,779 GBP2018-12-31
-7,222,779 GBP2017-12-31
Equity
34,401,931 GBP2018-12-31
34,401,931 GBP2017-12-31

Related profiles found in government register
  • PB BIDCO LIMITED
    Info
    Registered number 08591732
    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 BIDCO LIMITED
    S
    Registered number 8591732
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLINISYS GROUP LIMITED
    - now 04341830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-05 during the appointment or period of control
    Dissolved on 2024-07-21 during the appointment or period of control
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QSC 1208 LIMITED
    - now 06018008 06434856... (more)
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.