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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 3
  • 1
    Parinchy, Max Darius
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Parinchy, Bahram
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Bahram Parinchy
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parinchy, Tehmina Theresa
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mrs Tehmina Theresa Parinchy
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2020-05-11 ~ now
    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

PRO-BUILD 360 HOLDINGS LIMITED

Period: 2020-05-11 ~ now
Company number: 12595900
Registered name
PRO-BUILD 360 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Total Inventories
3,287,891 GBP2024-12-31
3,283,331 GBP2023-12-31
Debtors
525 GBP2024-12-31
100,022 GBP2023-12-31
Cash at bank and in hand
6,640 GBP2024-12-31
6,867 GBP2023-12-31
Current Assets
3,295,056 GBP2024-12-31
3,390,220 GBP2023-12-31
Creditors
Current
2,818,649 GBP2024-12-31
2,900,260 GBP2023-12-31
Net Current Assets/Liabilities
476,407 GBP2024-12-31
489,960 GBP2023-12-31
Total Assets Less Current Liabilities
476,657 GBP2024-12-31
490,210 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
476,649 GBP2024-12-31
490,202 GBP2023-12-31
Equity
476,657 GBP2024-12-31
490,210 GBP2023-12-31

Related profiles found in government register
  • PRO-BUILD 360 HOLDINGS LIMITED
    Info
    Registered number 12595900
    1 Phoenix Business Park, Avenue Close, Birmingham, West Midlands B7 4NU
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PRO-BUILD 360 HOLDINGS LIMITED
    S
    Registered number 12595900
    1 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • PRO-BUILD 360 HOLDINGS LIMITED
    S
    Registered number 12595900
    1 Phoenix Park, Avenue Close, Birmingham, England, B7 4NU
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GARDEN SPACE 360 LIMITED
    12600058
    1 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEST PROPERTIES (TBB) LIMITED
    13065267
    1 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PRO-BUILD 360 LIMITED
    - now 07621928
    PROBUILD 360 LIMITED - 2011-05-25
    1 Phoenix Park, Avenue Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.