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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
    Conway, David Macpherson
    Born in February 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Richard Joseph
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Nelson
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Darren Christopher
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bard, Jonathan
    Private Equity Investor born in August 1977
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Anderson, Kristopher Scott
    Executive Vice President born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Brandon Michael
    Private Equity Investor born in December 1972
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Michael David Hackman
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PMBS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
17,149,250 GBP2024-12-31
17,049,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,166,207 GBP2023-12-31
Net Current Assets/Liabilities
10,436,642 GBP2024-12-31
11,883,043 GBP2023-12-31
Total Assets Less Current Liabilities
10,436,643 GBP2024-12-31
11,883,044 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,784,799 GBP2024-12-31
Net Assets/Liabilities
-3,348,156 GBP2024-12-31
-1,901,755 GBP2023-12-31
Equity
Called up share capital
8,134,147 GBP2024-12-31
8,134,147 GBP2023-12-31
8,134,147 GBP2023-01-01
Retained earnings (accumulated losses)
-11,482,303 GBP2024-12-31
-10,035,902 GBP2023-12-31
-8,706,166 GBP2023-01-01
Equity
-3,348,156 GBP2024-12-31
-1,901,755 GBP2023-12-31
-572,019 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,446,401 GBP2024-01-01 ~ 2024-12-31
-1,329,736 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,149,250 GBP2024-12-31
17,049,250 GBP2023-12-31
Other Creditors
Current
6,712,608 GBP2024-12-31
5,166,207 GBP2023-12-31
Creditors
Current
6,712,608 GBP2024-12-31
5,166,207 GBP2023-12-31
Other Remaining Borrowings
Non-current
13,784,799 GBP2024-12-31
13,784,799 GBP2023-12-31
More than five year, Non-current
13,784,799 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,661,098 shares2024-12-31
3,661,098 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,220,366 shares2024-12-31
1,220,366 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PMBS HOLDING LIMITED
    Info
    Registered number 09216487
    icon of addressMbse Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PMBS HOLDING LIMITED
    S
    Registered number 09216487
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom, SL0 0NH
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
    icon of addressLakeside Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,244,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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