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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 4
  • 1
    Wildman, Catherine Nichole
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Ms Catherine Nichole Wildman
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Company Director born in August 1976
    Individual (91 offsprings)
    Officer
    2023-03-27 ~ 2025-06-08
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (91 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sanders, Richard Barry
    Born in July 1976
    Individual (76 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Clyde-smith, Benjamin Terrance Gaisford John Adam
    Company Director born in November 1992
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ 2025-06-08
    OF - Director → CIF 0
parent relation
Company in focus

PBD HOLDCO LTD

Period: 2023-03-27 ~ now
Company number: 14759888
Registered name
PBD HOLDCO LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1.30 GBP2024-03-31
Net Assets/Liabilities
1.30 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
130,000 shares2023-03-27 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP/shares2023-03-27 ~ 2024-03-31
Equity
1.30 GBP2024-03-31

Related profiles found in government register
  • PBD HOLDCO LTD
    Info
    Registered number 14759888
    110 Wigmore Street, London W1U 3RW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-27 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PBD HOLDCO LTD
    S
    Registered number 14759888
    110, Wigmore Street, London, England, W1U 3RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWERED BY DIVERSITY LTD
    14471004
    110 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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