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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
Active 2
  • 1
    Power, Simon Christopher
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Christopher Power
    Born in September 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 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
  • 2
    Whitley Jones, Christopher David
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher David Whitley-jones
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Pollins, Nicholas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2006-04-28
    OF - LLP Designated Member → CIF 0
  • 2
    Pollins, Martin
    Born in December 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2005-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP

Related profiles found in government register
  • PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC302103
    icon of addressKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-04-29 (23 years 7 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
    icon of address5 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
Active 4
  • 1
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP - 2004-06-14
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Has significant influence or control → OE
    Officer
    icon of calendar 2003-12-13 ~ now
    CIF 46 - LLP Designated Member → ME
  • 3
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-27 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 4
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    SOLARPLANT TECHNOLOGY LIMITED - 2021-08-25
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2009-12-13
    CIF 23 - Director → ME
  • 2
    icon of address35 Claybury, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,650 GBP2015-11-30
    Officer
    icon of calendar 2004-11-16 ~ 2004-11-29
    CIF 27 - Director → ME
  • 3
    AMICI FASHIONS LIMITED - 2014-04-25
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -297,510 GBP2025-04-30
    Officer
    icon of calendar 2005-03-09 ~ 2005-03-14
    CIF 26 - Director → ME
  • 4
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2006-04-06
    CIF 20 - Director → ME
  • 5
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2006-04-06
    CIF 19 - Director → ME
  • 6
    WEST SUSSEX HOME INSPECTION LIMITED - 2008-04-19
    icon of addressCentre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,356 GBP2020-03-31
    Officer
    icon of calendar 2007-10-08 ~ 2008-04-19
    CIF 8 - Director → ME
  • 7
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-05-01
    CIF 25 - Director → ME
  • 8
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,127 GBP2024-03-31
    Officer
    icon of calendar 2005-06-10 ~ 2005-08-03
    CIF 37 - LLP Designated Member → ME
  • 9
    JRM SOCIAL WORK SERVICES LIMITED LIABILITY PARTNERSHIP - 2015-04-08
    icon of address29 Coyle Park, Troon, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-01
    CIF 36 - LLP Designated Member → ME
  • 10
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-03-30
    CIF 38 - LLP Designated Member → ME
  • 11
    icon of address1 Allied Business Centre, Coldharbour Lane, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,970 GBP2024-03-31
    Officer
    icon of calendar 2008-05-22 ~ 2008-05-27
    CIF 6 - Director → ME
  • 12
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2004-02-18 ~ 2004-02-18
    CIF 3 - Director → ME
  • 13
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    52,091 GBP2024-06-30
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    CIF 15 - Director → ME
  • 14
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-07
    CIF 7 - Director → ME
  • 15
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    95,297 GBP2025-03-31
    Officer
    icon of calendar 2007-02-22 ~ 2007-03-07
    CIF 17 - Director → ME
  • 16
    PRB HURSTWOOD LIMITED - 2008-03-03
    GRT CONSTRUCTION LIMITED - 2007-10-25
    icon of address64 Hoblands, Haywards Heath, West Sussex, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-10-01
    CIF 9 - Director → ME
  • 17
    WEST SUSSEX HOME INSPECTIONS LIMITED - 2009-06-30
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,742 GBP2024-03-31
    Officer
    icon of calendar 2007-10-08 ~ 2009-04-06
    CIF 10 - Director → ME
  • 18
    icon of addressUnit F2 Ote Hall Farm, Janes Lane, Burgess Hill, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2006-03-01
    CIF 39 - LLP Designated Member → ME
  • 19
    icon of addressPant Y Paerau Dyffryn Crawnon, Llangynidr, Crickhowell, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    153,001 GBP2024-03-31
    Officer
    icon of calendar 2003-11-24 ~ 2009-11-23
    CIF 28 - Director → ME
  • 20
    icon of addressHerons Brook, Stone Quarry Road, Chelwood Gate Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-29 ~ 2007-01-12
    CIF 42 - LLP Designated Member → ME
  • 21
    AQUA MASSAGE SYSTEMS LIMITED LIABILITY PARTNERSHIP - 2007-01-09
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,395 GBP2023-09-30
    Officer
    icon of calendar 2005-03-19 ~ 2006-02-24
    CIF 40 - LLP Designated Member → ME
  • 22
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2007-10-29
    CIF 18 - Director → ME
  • 23
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-05-31
    CIF 14 - Director → ME
  • 24
    MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-04 ~ 2004-05-12
    CIF 4 - Director → ME
  • 25
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2002-09-16 ~ 2002-09-16
    CIF 5 - Director → ME
  • 26
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2007-07-05
    CIF 12 - Director → ME
  • 27
    icon of addressAstra House, The Common, Cranleigh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    788 GBP2024-03-31
    Officer
    icon of calendar 2005-02-23 ~ 2006-02-01
    CIF 41 - LLP Designated Member → ME
  • 28
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-09-21 ~ 2010-09-23
    CIF 31 - Director → ME
  • 29
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-13 ~ 2007-09-17
    CIF 11 - Director → ME
  • 30
    icon of address794 High Street, Kingswinford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-08 ~ 2008-04-01
    CIF 34 - LLP Designated Member → ME
  • 31
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP - 2008-04-11
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-12-18
    CIF 32 - LLP Designated Member → ME
  • 32
    RUSKAR SERVICES LIMITED - 2008-02-29
    PRB ACCOUNTANTS LIMITED - 2010-01-08
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2013-08-01
    CIF 30 - Director → ME
  • 33
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-02-01
    CIF 29 - Director → ME
  • 34
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,868 GBP2025-03-31
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    CIF 33 - LLP Designated Member → ME
  • 35
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,059 GBP2025-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-04-24
    CIF 16 - Director → ME
  • 36
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES LIMITED - 2004-03-10
    icon of addressAvn House 7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2004-03-10
    CIF 1 - Director → ME
  • 37
    GLOBAL TRAINING4U LIMITED - 2009-04-29
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    icon of calendar 2007-06-20 ~ 2007-08-29
    CIF 13 - Director → ME
  • 38
    FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -28,054 GBP2024-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-04-29
    CIF 24 - Director → ME
  • 39
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ 2010-01-19
    CIF 22 - Director → ME
  • 40
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,710 GBP2025-03-31
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-15
    CIF 44 - LLP Designated Member → ME
  • 41
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-29
    CIF 43 - LLP Designated Member → ME
  • 42
    icon of address5 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-08-17
    CIF 21 - Director → ME
  • 43
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2004-02-18 ~ 2004-02-18
    CIF 2 - Director → ME
  • 44
    icon of address20 Blunts Wood Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2006-02-02
    CIF 35 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.