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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 9
  • 1
    Nowell, Deborah
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Atkinson, Rupert Paul
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2014-05-23 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Byrne, John Allen
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2014-03-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Mrs Suzanne Elizabeth Byrne
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Benson, Paul
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Paul Benson
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Julie Benson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Crellin, Byron
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Byron James Crellin
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Harrison, Philip David
    Company Director born in August 1963
    Individual (90 offsprings)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (90 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-03-31
    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
  • 9
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (51 offsprings)
    Officer
    2014-03-27 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    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
parent relation
Company in focus

PJB GROUP HOLDINGS LIMITED

Period: 2021-04-14 ~ now
Company number: 08963669
Registered names
PJB GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,050 GBP2025-03-31
10,050 GBP2024-03-31
Debtors
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Creditors
Current
53,185 GBP2025-03-31
52,785 GBP2024-03-31
Net Current Assets/Liabilities
-3,185 GBP2025-03-31
-2,785 GBP2024-03-31
Total Assets Less Current Liabilities
6,865 GBP2025-03-31
7,265 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Retained earnings (accumulated losses)
6,753 GBP2025-03-31
7,153 GBP2024-03-31
Equity
6,865 GBP2025-03-31
7,265 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,050 GBP2024-03-31
Investments in Group Undertakings
10,050 GBP2025-03-31
10,050 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts owed to group undertakings
Current
53,185 GBP2025-03-31
52,785 GBP2024-03-31
Related profiles found in government register
  • PJB GROUP HOLDINGS LIMITED
    Info
    INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
    Registered number 08963669
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • PJB GROUP HOLDINGS LIMITED
    S
    Registered number 08963669
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I M P MANAGEMENT LIMITED
    - now 07998335
    SPACESCAN LIMITED - 2013-03-28
    12 Heswall Avenue Higher Bebbington, Wirral, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.