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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
    Minchev, Aleksandar
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ 2026-07-01
    OF - Director → CIF 0
    Mr Aleksandar Minchev
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ 2026-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2023-03-31 ~ 2023-11-02
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-11-02
    PE - Has significant influence or control → CIF 0
  • 3
    Pukov, Hryhorii
    Born in March 2004
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Mr Hryhorii Pukov
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2026-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIB 1 CONTRACTOR AND SOLUTIONS LTD

Period: 2023-11-03 ~ now
Company number: 14772061
Registered names
PIB 1 CONTRACTOR AND SOLUTIONS LTD - now
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
25,325 GBP2025-03-31
2,118 GBP2024-03-31
Creditors
Amounts falling due within one year
-91 GBP2025-03-31
-1,058 GBP2024-03-31
Net Current Assets/Liabilities
25,234 GBP2025-03-31
1,060 GBP2024-03-31
Total Assets Less Current Liabilities
25,234 GBP2025-03-31
1,060 GBP2024-03-31
Creditors
Amounts falling due after one year
-23,788 GBP2025-03-31
Net Assets/Liabilities
1,446 GBP2025-03-31
1,060 GBP2024-03-31
Equity
1,446 GBP2025-03-31
1,060 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-31 ~ 2024-03-31

  • PIB 1 CONTRACTOR AND SOLUTIONS LTD
    Info
    FILING REVIEWS LIMITED - 2023-11-03
    Registered number 14772061
    Suit 229 Suit 229, 42 Watford Way, London NW4 3AL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-31 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.