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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 - 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
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 SECRETARIES LIMITED LIABILITY PARTNERSHIP

Related profiles found in government register
  • PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC302104
    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 SECRETARIES LIMITED LIABILITY PARTNERSHIP
    S
    Registered number missing
    icon of addressKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 2
    icon of address41 Gander Hill, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 3
    MARSHCITY LIMITED - 1994-12-19
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    POLAR ICE LIMITED - 2016-02-20
    icon of address16 Touchstone Road, Heathcote, Warwick
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,749 GBP2015-10-31
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 6
    WANDERGUARD (UK) LIMITED - 2007-03-22
    WANDERGARD (UK) LIMITED - 1994-09-28
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,273,352 GBP2024-12-31
    Officer
    icon of calendar 2010-07-21 ~ now
    CIF 45 - Secretary → ME
  • 7
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 43
  • 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 - Secretary → 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 28 - Secretary → 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 27 - Secretary → 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 - Secretary → 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 - Secretary → 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 7 - Secretary → ME
  • 7
    MASTER AUDIO LTD - 2007-08-20
    icon of addressKingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,159 GBP2024-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2025-08-27
    CIF 44 - Secretary → ME
  • 8
    MARINEFAST LIMITED - 1996-12-04
    icon of addressParkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    30,027 GBP2024-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2023-05-12
    CIF 38 - Secretary → ME
  • 9
    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 26 - Secretary → ME
  • 10
    icon of addressC/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    66,603 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2010-05-21
    CIF 17 - Secretary → 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 5 - Secretary → 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 ~ 2008-01-01
    CIF 31 - Secretary → ME
  • 13
    TONAS ACE SOLUTIONS LTD - 2013-01-04
    icon of addressCiti Base, 40 Princess Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ 2011-01-04
    CIF 48 - Secretary → ME
  • 14
    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 14 - Secretary → ME
  • 15
    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 6 - Secretary → ME
  • 16
    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 16 - Secretary → ME
  • 17
    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 8 - Secretary → ME
  • 18
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,967,370 GBP2024-03-31
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 19
    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 9 - Secretary → ME
  • 20
    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 33 - Secretary → ME
  • 21
    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 - Secretary → ME
  • 22
    icon of addressKingfisher House Hurstwood Lane, Hurstwood Grange, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    108,459 GBP2024-03-31
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-18
    CIF 2 - Secretary → 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 13 - Secretary → 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 34 - Secretary → 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 36 - Secretary → 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 11 - Secretary → ME
  • 27
    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 40 - Secretary → ME
  • 28
    icon of addressKingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-13 ~ 2010-09-13
    CIF 10 - Secretary → ME
  • 29
    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 39 - Secretary → ME
  • 30
    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 35 - Secretary → ME
  • 31
    icon of address29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2008-10-09
    CIF 4 - Secretary → ME
  • 32
    icon of address18 Penlands Rise, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2011-06-18
    CIF 47 - Secretary → ME
  • 33
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    66,239 GBP2024-03-31
    Officer
    icon of calendar 2009-10-05 ~ 2010-10-05
    CIF 51 - Secretary → ME
  • 34
    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 15 - Secretary → ME
  • 35
    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 30 - Director → ME
    Officer
    icon of calendar 2004-02-24 ~ 2004-03-10
    CIF 29 - Secretary → ME
  • 36
    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 12 - Secretary → ME
  • 37
    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 25 - Secretary → ME
  • 38
    icon of address368 Forest Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2005-10-17 ~ 2008-12-12
    CIF 24 - Secretary → ME
  • 39
    icon of addressLower Ground Floor Shand House, 14-20 Shand Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2011-01-04
    CIF 49 - Secretary → ME
  • 40
    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 - Secretary → ME
  • 41
    TYCOONITA LIMITED - 2008-11-27
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2008-12-15
    CIF 3 - Secretary → 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 - Secretary → 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 ~ 2009-01-01
    CIF 32 - Secretary → ME

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