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 1
  • Balan, Petrica Gabriel
    Project Manager born in January 1976
    Individual (1 offspring)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    Mr Petrica Gabriel Balan
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bogus, Gheorghe
    Manager born in May 1976
    Individual
    Officer
    2014-09-19 ~ 2014-10-28
    OF - Director → CIF 0
    2014-11-19 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Balan, Tatiana
    Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2019-09-01
    OF - Director → CIF 0
    Balan, Tatiana
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PGB CONSTRUCT LTD

Previous name
OKAZAIKA LTD - 2015-10-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
107,006 GBP2024-03-31
128,265 GBP2023-03-31
Current Assets
559,696 GBP2024-03-31
433,522 GBP2023-03-31
Creditors
Amounts falling due within one year
-72,262 GBP2024-03-31
-6,870 GBP2023-03-31
Net Current Assets/Liabilities
487,434 GBP2024-03-31
426,652 GBP2023-03-31
Total Assets Less Current Liabilities
594,440 GBP2024-03-31
554,917 GBP2023-03-31
Creditors
Amounts falling due after one year
-88,675 GBP2024-03-31
-125,247 GBP2023-03-31
Net Assets/Liabilities
505,765 GBP2024-03-31
429,670 GBP2023-03-31
Equity
505,765 GBP2024-03-31
429,670 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • PGB CONSTRUCT LTD
    Info
    OKAZAIKA LTD - 2015-10-08
    Registered number 09227556
    Unit 3 Watling Gate, 297-303 Edgware Road, London NW9 6NB
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.