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 4
  • 1
    Bloom, Elizabeth Francine
    Accounts Manager born in September 1966
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 2
    Bloom, Patricia
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
    Mrs Patricia Bloom
    Born in July 1940
    Individual (6 offsprings)
    Person with significant control
    2019-07-17 ~ 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
  • 3
    Cherkas, Laurel Amanda
    Property Manager born in July 1963
    Individual (8 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 4
    Brecher, Ivor Alan
    Certified Accountant born in July 1939
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Bloom, Adam Lance
    Bookseller born in November 1964
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2024-08-08
    OF - director → CIF 0
parent relation
Company in focus

PB CHAR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5,482,798 GBP2023-09-30
5,482,798 GBP2022-09-30
Debtors
75,000 GBP2023-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
75,001 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
-38 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
5,482,760 GBP2023-09-30
5,482,799 GBP2022-09-30
Equity
Called up share capital
5,482,797 GBP2023-09-30
5,482,797 GBP2022-09-30
Retained earnings (accumulated losses)
-37 GBP2023-09-30
2 GBP2022-09-30
Equity
5,482,760 GBP2023-09-30
5,482,799 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
5,482,798 GBP2022-09-30
Investments in Group Undertakings
5,482,798 GBP2023-09-30
5,482,798 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
75,000 GBP2023-09-30
Amounts owed to group undertakings
Current
39 GBP2023-09-30
Other Creditors
Current
75,000 GBP2023-09-30

Related profiles found in government register
  • PB CHAR LIMITED
    Info
    Registered number 12107268
    1st Floor, Healthaid House, Marlborough Hill, Harrow HA1 1UD
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PB CHAR LIMITED
    S
    Registered number 12107268
    24, 24 Nottingham Terrace, London, England, NW1 4QB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PB CHAR LIMITED
    S
    Registered number 12107268
    24, Nottingham Terrace, London, United Kingdom, NW1 4QB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORLDTAN LIMITED - 1996-11-11
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    4,838,054 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PATSY BLOOM GROUP LIMITED - 2019-03-06
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,257,842 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.