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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
Active 3
  • 1
    Mountford, Kevin
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressFourth Floor, 115, George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hyde, Rhoderick David
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Schindler, Darren
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Mcintosh, Doald Andrew
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Sanders, James
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-03-31
    OF - Secretary → CIF 0
    icon of calendar 2014-03-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 5
    Alcock, Philip Keith
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

PBF HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
378,004 GBP2016-12-31
378,004 GBP2015-12-31
Fixed Assets
378,004 GBP2016-12-31
378,004 GBP2015-12-31
Debtors
300,011 GBP2016-12-31
300,011 GBP2015-12-31
Current Assets
300,011 GBP2016-12-31
300,011 GBP2015-12-31
Net Current Assets/Liabilities
300,011 GBP2016-12-31
300,011 GBP2015-12-31
Total Assets Less Current Liabilities
678,015 GBP2016-12-31
678,015 GBP2015-12-31
Net Assets/Liabilities
678,015 GBP2016-12-31
678,015 GBP2015-12-31
Equity
Called up share capital
678,015 GBP2016-12-31
678,015 GBP2015-12-31
Equity
678,015 GBP2016-12-31
678,015 GBP2015-12-31
Intangible Assets - Gross Cost
378,004 GBP2016-12-31
378,004 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2016-12-31
0 GBP2015-12-31

Related profiles found in government register
  • PBF HOLDINGS LTD
    Info
    Registered number 08870977
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 and dissolved on 2020-12-14 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PBF HOLDINGS LTD
    S
    Registered number 8870977
    icon of addressC/o Jag Shaw Baker, Berners House, 47-48, Berners Street, London, England, W1T 3NF
    Limited Company in Companies House, England
    CIF 1
  • PBF HOLDINGS LTD
    S
    Registered number 8870977
    icon of addressRational House, 64 Bridge Street, Manchester, England, M3 3BN
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PLAN B FUNDING (UK) LIMITED - 2018-01-31
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -313,679 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 2 - Has significant influence or control OE
  • 2
    PBF TECHNOLOGY LTD - 2018-01-31
    icon of addressCobden House, 12-16 Mosley Street, Manchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.