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.
- 1
Sorensen, Herman Johan
Consultant born in January 1975Individual (5 offsprings)Officer
2020-03-18 ~ nowOF - Director → CIF 0Herman Johan Sorensen
Born in January 1975Individual (5 offsprings)Person with significant control 2020-03-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Fenwick-smith, Robin Campbell
Psychotherapist born in December 1973Individual (4 offsprings)Officer 2020-03-18 ~ nowOF - Director → CIF 0Robin Campbell Fenwick-smith
Born in December 1973Individual (4 offsprings)Person with significant control 2020-03-18 ~ nowPE - Has significant influence or control → CIF 0 - 3
Sorensen, Nicolay Erik
Operations Manager born in October 1977Individual (6 offsprings)Officer 2020-05-06 ~ nowOF - Director → CIF 0Mr Nicolay Erik Sorensen
Born in October 1977Individual (6 offsprings)Person with significant control 2020-05-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Elizabeth Sorensen
Born in August 1982Individual (1 offspring)Person with significant control 2020-03-18 ~ 2020-03-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Elizabeth Fenwick-smith
Born in April 1981IndividualPerson with significant control 2020-03-18 ~ 2020-03-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PBH GROUP LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12522968
PBH GROUP LIMITED
Info
Figurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JBPrivate Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 PBH GROUP LIMITED
SRegistered number 12522968Figurit, 51, Niddry Lodge, Holland Street, London, United Kingdom, W8 7JBLimited Company in Companies House, United KingdomCIF 1PBH GROUP LIMITED
SRegistered number 12522968Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, England, W8 7JBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PBH GROUP LIMITED
SRegistered number 12522968Figurit, Niddry Lodge 51 Holland Street, Kensington, London, W8 7JBPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
- 1140 Holland Park Avenue, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-31 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 2Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2021-11-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-03-31Person with significant control 2020-05-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
