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 3
  • 1
    Tuveri, James Ezio
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Nurse, Andrew David
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew David Nurse
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hudson, Stephen William
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PYLBROOK HOLDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PYLBROOK HOLDCO LIMITED
    Info
    Registered number 16191302
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    Private Limited Company incorporated on 2025-01-17 (5 months). The company status is Active.
    CIF 0
  • PYLBROOK HOLDCO LIMITED
    S
    Registered number 16191302
    Denmark House 143, High Street, Gerrards Cross, Buckinghamshire, England, SL9 9QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTHERN GRILLE AND GATE LIMITED - 2022-01-28
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,826,517 GBP2023-12-31
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.