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
    Mr Paolo Ferdinando Bongiovanni
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pope, Charles Simon Russell
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Charles Simon Russell Pope
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Peter Matthew Collins
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PCB HOLDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
850 GBP2024-01-31
850 GBP2023-01-31
Total Assets Less Current Liabilities
850 GBP2024-01-31
850 GBP2023-01-31
Equity
Called up share capital
850 GBP2024-01-31
850 GBP2023-01-31
Equity
850 GBP2024-01-31
850 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
850 GBP2023-01-31
Investments in Group Undertakings
850 GBP2024-01-31
850 GBP2023-01-31

Related profiles found in government register
  • PCB HOLDCO LIMITED
    Info
    Registered number 08871013
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 2014-01-31 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PCB HOLDCO LIMITED
    S
    Registered number 08871013
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    36,548 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.