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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 5
  • 1
    Bennett, Paul William
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Dean Edward
    Born in July 1989
    Individual (25 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Smith, Dean Edward
    Individual (25 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    THE UK HOLIDAY GROUP LIMITED
    - now 01815672 04275179
    THE UK LEISURE GROUP LIMITED - 2001-08-30
    GRAND UK HOLIDAYS LIMITED - 2001-04-23
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2024-03-17 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PBINVESCONO1 LIMITED
    15093453 15093458... (more)
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UKHG HOLDINGS LIMITED
    15572021
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-05-30 ~ 2025-06-06
    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

PBNEWCO1 LIMITED

Period: 2024-03-17 ~ now
Company number: 15572061
Registered name
PBNEWCO1 LIMITED - now 15572049... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
55100 - Hotels And Similar Accommodation

  • PBNEWCO1 LIMITED
    Info
    Registered number 15572061
    The Old Bakery, 113 Queens Road, Norwich, Norfolk NR1 3PL
    PRIVATE LIMITED COMPANY incorporated on 2024-03-17 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.