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
    Bonner, Leo Thomas
    Electrician born in August 1966
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Mr Leo Thomas Bonner
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Paul James
    Builder born in October 1970
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Mr Paul James Pearson
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PB LUXURY HOMES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
23,821 GBP2024-04-30
21,766 GBP2023-04-30
Current Assets
70,271 GBP2024-04-30
66,663 GBP2023-04-30
Creditors
Current
-35,142 GBP2024-04-30
-40,952 GBP2023-04-30
Net Current Assets/Liabilities
35,129 GBP2024-04-30
25,711 GBP2023-04-30
Total Assets Less Current Liabilities
58,950 GBP2024-04-30
47,477 GBP2023-04-30
Equity
58,950 GBP2024-04-30
47,477 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PB LUXURY HOMES LTD
    Info
    Registered number 11298748
    40 Turnbull Way, Middlesbrough TS4 3RS
    Private Limited Company incorporated on 2018-04-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • PB LUXURY HOMES LTD
    S
    Registered number 11298748
    40, Turnbull Way, Middlesbrough, England, TS4 3RS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.