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 5
  • 1
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Stephen Christopher
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Craig Jonathan
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (25 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEGATE 677 LIMITED - 2021-08-23
    88, Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2016-06-21 ~ 2023-02-14
    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
  • 2
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (25 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-21 ~ 2023-02-14
    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

R AND B INVESTMENTS HOLDINGS (2016) LIMITED

Previous name
PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-10-01 ~ 2023-03-31

Related profiles found in government register
  • R AND B INVESTMENTS HOLDINGS (2016) LIMITED
    Info
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    Registered number 10199890
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands CV7 7GE
    Private Limited Company incorporated on 2016-05-25 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PCMS INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10199890
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PCMS INVESTMENTS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,056 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.