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.
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Yardley, Pauline Bernadette
Director born in February 1958Individual (1 offspring)Officer
2023-03-06 ~ nowOF - Director → CIF 0Mrs Pauline Bernadette Yardley
Born in February 1958Individual (1 offspring)Person with significant control 2023-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Yardley, Carl Richard Leslie
Director born in August 1959Individual (2 offsprings)Officer 2023-03-06 ~ nowOF - Director → CIF 0Mr Carl Richard Leslie Yardley
Born in August 1959Individual (2 offsprings)Person with significant control 2023-03-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
PBY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 14707577
PBY HOLDINGS LIMITED
Info
John Barleycorn, Threshers Bush, Harlow CM17 0NSPrivate Limited Company incorporated on 2023-03-06 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 BPY HOLDINGS LIMITED
SRegistered number missing4342, Intershore Chambers, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 1BPY HOLDINGS LIMITED
SRegistered number missingIntershore Chambers, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 2PAVELS BORUNOVS
SRegistered number missing54 Baker Street, Baker Street, London, England, W1U 7BULimited CompanyCIF 3
- Not found in our database.
- 1Fourth Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-156,890 GBP2022-05-31Person with significant control 2019-05-14 ~ 2022-10-25CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2
NEW BEVAN HOMES LIMITED
- nowNEW BEVAN (HOLDINGS) LTD - 2023-07-105 Wormley West End, Broxbourne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-242,940 GBP2022-04-30Person with significant control 2019-04-26 ~ 2019-12-18CIF 1 - Ownership of shares – 75% or more → OE - 3The Vineyards Business Centre, 36 Gloucester Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-460,489 GBP2023-03-31Person with significant control 2019-04-29 ~ 2019-09-13CIF 2 - Ownership of shares – 75% or more → OE
