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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 3
  • 1
    Everett, Duncan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    FENSHELF 108 LTD - 1998-11-16
    DEANS FOODS LIMITED - 2010-12-16
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ 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 3
  • 1
    Pancholi, Pankaj
    Microbiologist born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2025-06-02
    OF - Director → CIF 0
    Mr Pankaj Pancholi
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2025-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fray, Martyn George
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    505,606 GBP2024-12-31
    Person with significant control
    2020-07-09 ~ 2025-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PBNS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
570,886 GBP2024-12-31
570,886 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
570,887 GBP2024-12-31
570,887 GBP2023-12-31
Equity
Called up share capital
4,666 GBP2024-12-31
4,666 GBP2023-12-31
Retained earnings (accumulated losses)
566,221 GBP2024-12-31
566,221 GBP2023-12-31
Equity
570,887 GBP2024-12-31
570,887 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
570,886 GBP2023-12-31
Investments in Group Undertakings
570,886 GBP2024-12-31
570,886 GBP2023-12-31

Related profiles found in government register
  • PBNS HOLDINGS LIMITED
    Info
    Registered number 12567479
    icon of addressWaterfront Building Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PBNS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterfront Building Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    614,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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