logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Power, Simon Christopher
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Christopher Power
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Pollins, Nicholas
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2002-04-29 ~ 2006-04-28
    OF - LLP Designated Member → CIF 0
  • 3
    Pollins, Martin
    Born in December 1938
    Individual (27 offsprings)
    Officer
    2002-04-29 ~ 2005-12-31
    OF - LLP Designated Member → CIF 0
  • 4
    Whitley Jones, Christopher David
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2005-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher David Whitley-jones
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP

Period: 2002-04-29 ~ now
Company number: OC302103
Registered name
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP - now
Related profiles found in government register
  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC302103
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-04-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    S
    Registered number missing
    5 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, RH16 1TX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ACTIVELED LTD - now
    SOLARPLANT TECHNOLOGY LIMITED
    - 2021-08-25 05652387
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2009-12-13
    CIF 23 - Director → ME
  • 2
    ALAN CLEMINSON CONSULTING LIMITED
    05288576
    35 Claybury, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-16 ~ 2004-11-29
    CIF 27 - Director → ME
  • 3
    AMICI SANITIZE LIMITED - now
    AMICI FASHIONS LIMITED
    - 2014-04-25 05386669
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-03-14
    CIF 26 - Director → ME
  • 4
    ANYROLE DIRECTORS LIMITED
    05771053
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 20 - Director → ME
  • 5
    ANYROLE SECRETARIES LIMITED
    05771040
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 19 - Director → ME
  • 6
    ARC-CAN SHADE STRUCTURES LIMITED - now
    WEST SUSSEX HOME INSPECTION LIMITED
    - 2008-04-19 06392801 06392844
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2008-04-19
    CIF 8 - Director → ME
  • 7
    CITY CALEDONIAN LIMITED
    05445383
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 24 - Director → ME
  • 8
    CONTREN LIMITED LIABILITY PARTNERSHIP
    OC313679
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ 2005-08-03
    CIF 37 - LLP Designated Member → ME
  • 9
    CREATE WITH FIBRE LLP - now
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP
    - 2015-04-08 SO300688
    29 Coyle Park, Troon, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2005-09-01
    CIF 36 - LLP Designated Member → ME
  • 10
    CREATIVE LEAP SERVICES LIMITED LIABILITY PARTNERSHIP
    OC312737
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2006-03-30
    CIF 38 - LLP Designated Member → ME
  • 11
    CROWN MAYFAIR LIMITED
    06600823
    1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2008-05-27
    CIF 6 - Director → ME
  • 12
    EAST SUSSEX VENTURES LIMITED
    05048153
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    GRIFFIN HISTORICAL LIMITED
    06181821
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    CIF 15 - Director → ME
  • 14
    HARDEBECK CONSULTANCY LIMITED
    06550098
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-04-07
    CIF 7 - Director → ME
  • 15
    INDEPENDENT SUCCESS SYSTEMS LIMITED
    06124099
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2007-02-22 ~ 2007-03-07
    CIF 17 - Director → ME
  • 16
    J M P CARE LIMITED
    - now 06392821
    PRB HURSTWOOD LIMITED
    - 2008-03-03 06392821
    GRT CONSTRUCTION LIMITED
    - 2007-10-25 06392821
    64 Hoblands, Haywards Heath, West Sussex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2008-10-01
    CIF 9 - Director → ME
  • 17
    KYPASA LIMITED - now
    WEST SUSSEX HOME INSPECTIONS LIMITED
    - 2009-06-30 06392844 06392801
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-04-06
    CIF 10 - Director → ME
  • 18
    LEWVAC LIMITED LIABILITY PARTNERSHIP
    OC312381
    Unit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-22 ~ 2006-03-01
    CIF 39 - LLP Designated Member → ME
  • 19
    LIBERO MARKETING AND COMMUNICATIONS LIMITED
    04973190
    Pant Y Paerau Dyffryn Crawnon, Llangynidr, Crickhowell, Wales
    Active Corporate (4 parents)
    Officer
    2003-11-24 ~ 2009-11-23
    CIF 28 - Director → ME
  • 20
    LOOKITSME LIMITED LIABILITY PARTNERSHIP
    OC311278
    Herons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-29 ~ 2007-01-12
    CIF 42 - LLP Designated Member → ME
  • 21
    MAXCOM NETWORKS LLP - now
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP
    - 2007-01-09 OC312317
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-03-19 ~ 2006-02-24
    CIF 40 - LLP Designated Member → ME
  • 22
    MEISTER CONSULTING LIMITED
    05866784
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-10-29
    CIF 18 - Director → ME
  • 23
    MITCHELL IT SERVICES LIMITED
    06187124
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-05-31
    CIF 14 - Director → ME
  • 24
    MOVIE ACCOUNTING LIMITED LIABILITY PARTNERSHIP
    - now OC306335
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP
    - 2004-06-14 OC306335
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Has significant influence or control → OE
    Officer
    2003-12-13 ~ now
    CIF 46 - LLP Designated Member → ME
  • 25
    MOVISION FILM DISTRIBUTORS LIMITED
    - now 04821992
    MOVISION MOTION PICTURE DISTRIBUTORS LIMITED
    - 2003-07-15 04821992
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2004-05-12
    CIF 4 - Director → ME
  • 26
    MOVISION NOMINEES LIMITED
    04535687
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    CIF 5 - Director → ME
  • 27
    OCCLEVE LIMITED
    06300743
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-07-05
    CIF 12 - Director → ME
  • 28
    PACE BUSINESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC311801
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-02-01
    CIF 41 - LLP Designated Member → ME
  • 29
    PCPC INTERNATIONAL LIMITED
    05236542
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-09-23
    CIF 31 - Director → ME
  • 30
    PHENATHOMAR LIMITED
    06369979
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2007-09-17
    CIF 11 - Director → ME
  • 31
    PPE DIRECT2U.COM LLP
    OC319554
    794 High Street, Kingswinford, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-04-01
    CIF 34 - LLP Designated Member → ME
  • 32
    PRB TAX INVESTIGATIONS LLP - now
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP
    - 2008-04-11 OC327469
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-12-18
    CIF 32 - LLP Designated Member → ME
  • 33
    PRB TAXATION LIMITED
    - now 05866841
    PRB ACCOUNTANTS LIMITED
    - 2010-01-08 05866841 OC300414
    RUSKAR SERVICES LIMITED
    - 2008-02-29 05866841
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ 2013-08-01
    CIF 30 - Director → ME
  • 34
    PROFESSIONAL REGISTRATION BUREAU LLP
    OC309111
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-27 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 35
    SALLY LEASING STRUCTURES LIMITED
    04714164
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-03-27 ~ 2007-02-01
    CIF 29 - Director → ME
  • 36
    SHERIDAN MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP
    OC325562
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    CIF 33 - LLP Designated Member → ME
  • 37
    STEPHEN BELL ASSOCIATES LIMITED
    06172371
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2007-04-24
    CIF 16 - Director → ME
  • 38
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES - now
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES LIMITED
    - 2004-03-10 05054554
    Avn House 7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2004-03-10
    CIF 1 - Director → ME
  • 39
    THE GLOBAL COACHING COMPANY LIMITED - now
    GLOBAL TRAINING4U LIMITED
    - 2009-04-29 06287511 06363329
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-06-20 ~ 2007-08-29
    CIF 13 - Director → ME
  • 40
    THE PARTNERSHIP MANAGER LIMITED
    - now 05445391
    FIRST HORIZON MANAGEMENT LIMITED
    - 2005-10-13 05445391
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-05-06 ~ 2006-04-29
    CIF 25 - Director → ME
  • 41
    TRIANGLE MARKETING & COMMUNICATIONS LIMITED
    05680466
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ 2010-01-19
    CIF 22 - Director → ME
  • 42
    TYCOONITA LLP
    OC341952 06748926
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (6 parents)
    Officer
    2008-12-09 ~ 2008-12-15
    CIF 44 - LLP Designated Member → ME
  • 43
    VALENCIA SERVICES LIMITED LIABILITY PARTNERSHIP
    OC344705
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-04-29
    CIF 43 - LLP Designated Member → ME
  • 44
    W PORTER CONSULTING LIMITED
    05754677
    5 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-08-17
    CIF 21 - Director → ME
  • 45
    WEST SUSSEX VENTURES LIMITED
    05047938
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 46
    WORLDWIDE RISK SOLUTIONS LIMITED LIABILITY PARTNERSHIP
    OC317486
    20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2006-02-02
    CIF 35 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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