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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 2
  • 1
    Yau, Kin Wai
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Kin Wai Yau
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Philippa Nicol Yau
    Born in December 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
parent relation
Company in focus

PBK SQUARED LTD

Period: 2014-10-30 ~ now
Company number: 09288127
Registered name
PBK SQUARED LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
2,766 GBP2025-10-31
Cash at bank and in hand
199,819 GBP2025-10-31
267,862 GBP2024-10-31
Current Assets
202,585 GBP2025-10-31
267,862 GBP2024-10-31
Net Current Assets/Liabilities
106,732 GBP2025-10-31
125,435 GBP2024-10-31
Net Assets/Liabilities
106,732 GBP2025-10-31
125,435 GBP2024-10-31
Other Debtors
Amounts falling due within one year
2,766 GBP2025-10-31
Taxation/Social Security Payable
Amounts falling due within one year
95,689 GBP2025-10-31
142,393 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
164 GBP2025-10-31
34 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-11-01 ~ 2025-10-31
100 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31

  • PBK SQUARED LTD
    Info
    Registered number 09288127
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.