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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 2
  • 1
    Hill, John Rupert
    Born in September 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20, Mortlake High Street, Suite 226, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,048 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Santangelo, Shannon
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Gee, Nathan Peter
    Commercial Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Dimen, Sofia
    Consultant born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Turner, Carl
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Carl Turner
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Merchant, Mohammad Reza Aslam
    Ceo born in November 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Benson, Preston
    Managing Director born in September 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 7
    Stott, Aliocha
    Site Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Madhvani, Jai
    Finance Director born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Leay, James
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    icon of address14, Bedford Square, London, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    128,096 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 11
    INTELLIGERE INVESTMENTS LIMITED
    icon of address305 Baltic Quay, 1 Sweden Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    842 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    POP COMMUNITY LIMITED - 2015-12-15
    POP COMMUNITY LIMITED - 2016-05-11
    PECKHAM LEVELS LIMITED - 2016-01-13
    icon of addressSuite A, 2nd Floor, 2/6 Atlantic Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,689,081 GBP2019-12-31
    Person with significant control
    2017-11-30 ~ 2021-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PBX (2015) LIMITED

Previous name
POP BRIXTON LIMITED - 2024-04-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
66,788 GBP2021-12-31
108,742 GBP2020-12-31
Current Assets
278,250 GBP2021-12-31
403,623 GBP2020-12-31
Creditors
Amounts falling due within one year
-824,638 GBP2021-12-31
-1,023,867 GBP2020-12-31
Net Current Assets/Liabilities
-546,388 GBP2021-12-31
-620,244 GBP2020-12-31
Total Assets Less Current Liabilities
-479,600 GBP2021-12-31
-511,502 GBP2020-12-31
Creditors
Amounts falling due after one year
-135,201 GBP2021-12-31
-114,003 GBP2020-12-31
Net Assets/Liabilities
-616,654 GBP2021-12-31
-626,910 GBP2020-12-31
Equity
-616,654 GBP2021-12-31
-626,910 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PBX (2015) LIMITED
    Info
    POP BRIXTON LIMITED - 2024-04-27
    Registered number 09316597
    icon of address3rd Floor 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2022-08-30
    CIF 0
  • POP BRIXTON LIMITED
    S
    Registered number 09316597
    icon of addressSuite A, 2nd Floor, 2/6 Atlantic Road, London, England, SW9 8HY
    Limited Company By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address49 Brixton Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,970 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-27 ~ 2022-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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