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
    Price, Grant
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Price, Craig George
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Price, Roy Michael
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    PBS SPV 2 LIMITED - 2024-10-25
    Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2023-07-12 ~ 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 2
  • 1
    Davies, Robert Ian
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Unit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,725,067 GBP2023-03-31
    Person with significant control
    2021-11-30 ~ 2023-07-12
    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
parent relation
Company in focus

PBS SPV 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-11-30 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-30 ~ 2022-11-30
Equity
1 GBP2022-11-30

Related profiles found in government register
  • PBS SPV 1 LIMITED
    Info
    Registered number 13772922
    Unit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey CR0 4GE
    Private Limited Company incorporated on 2021-11-30 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PBS SPV 1 LIMITED
    S
    Registered number 13772922
    Unit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom, CR0 4GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PBS SPV 3 LIMITED - 2024-10-25
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.