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
    Whitley Jones, Christopher David
    Born in May 1964
    Individual (9 offsprings)
    Officer
    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
    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
    Power, Simon Christopher
    Born in September 1964
    Individual (9 offsprings)
    Officer
    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
    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
    2002-04-29 ~ 2006-04-28
    OF - LLP Designated Member → CIF 0
  • 2
    Pollins, Martin
    Born in December 1938
    Individual (16 offsprings)
    Officer
    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
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Limited Liability Partnership incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
    S
    Registered number missing
    Kingfisher 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 8
  • 1
    MASTER AUDIO LTD - 2007-08-20
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    68,159 GBP2024-03-31
    Officer
    2007-03-30 ~ now
    CIF 44 - Secretary → ME
  • 2
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 3
    41 Gander Hill, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 4
    MARSHCITY LIMITED - 1994-12-19
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    POLAR ICE LIMITED - 2016-02-20
    16 Touchstone Road, Heathcote, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 7
    WANDERGUARD (UK) LIMITED - 2007-03-22
    WANDERGARD (UK) LIMITED - 1994-09-28
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    1,558,284 GBP2023-12-31
    Officer
    2010-07-21 ~ now
    CIF 45 - Secretary → ME
  • 8
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-10 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 42
  • 1
    SOLARPLANT TECHNOLOGY LIMITED - 2021-08-25
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-13 ~ 2009-12-13
    CIF 23 - Secretary → ME
  • 2
    35 Claybury, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,650 GBP2015-11-30
    Officer
    2004-11-16 ~ 2004-11-29
    CIF 28 - Secretary → ME
  • 3
    AMICI FASHIONS LIMITED - 2014-04-25
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -300,486 GBP2024-04-30
    Officer
    2005-03-09 ~ 2005-03-14
    CIF 27 - Secretary → ME
  • 4
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 20 - Secretary → ME
  • 5
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-04-06
    CIF 19 - Secretary → ME
  • 6
    WEST SUSSEX HOME INSPECTION LIMITED - 2008-04-19
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,356 GBP2020-03-31
    Officer
    2007-10-08 ~ 2008-04-19
    CIF 7 - Secretary → ME
  • 7
    MARINEFAST LIMITED - 1996-12-04
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    30,006 GBP2023-12-31
    Officer
    2006-11-10 ~ 2023-05-12
    CIF 38 - Secretary → ME
  • 8
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2005-05-06 ~ 2006-05-01
    CIF 26 - Secretary → ME
  • 9
    C/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
    2006-11-10 ~ 2010-05-21
    CIF 17 - Secretary → ME
  • 10
    6-7 Waterside Station Road, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,990 GBP2023-03-31
    Officer
    2008-05-22 ~ 2008-05-27
    CIF 5 - Secretary → ME
  • 11
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-18 ~ 2008-01-01
    CIF 31 - Secretary → ME
  • 12
    TONAS ACE SOLUTIONS LTD - 2013-01-04
    Citi Base, 40 Princess Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-01-04
    CIF 48 - Secretary → ME
  • 13
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    52,009 GBP2023-06-30
    Officer
    2007-03-23 ~ 2007-03-28
    CIF 14 - Secretary → ME
  • 14
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-04-07
    CIF 6 - Secretary → ME
  • 15
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    131,893 GBP2024-03-31
    Officer
    2007-02-22 ~ 2007-03-07
    CIF 16 - Secretary → ME
  • 16
    PRB HURSTWOOD LIMITED - 2008-03-03
    GRT CONSTRUCTION LIMITED - 2007-10-25
    64 Hoblands, Haywards Heath, West Sussex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2008-10-01
    CIF 8 - Secretary → ME
  • 17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,967,370 GBP2024-03-31
    Officer
    2009-06-19 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 18
    WEST SUSSEX HOME INSPECTIONS LIMITED - 2009-06-30
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,742 GBP2024-03-31
    Officer
    2007-10-08 ~ 2009-04-06
    CIF 9 - Secretary → ME
  • 19
    Pant Y Paerau Dyffryn Crawnon, Llangynidr, Crickhowell, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    153,001 GBP2024-03-31
    Officer
    2003-11-24 ~ 2009-11-23
    CIF 33 - Secretary → ME
  • 20
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2007-10-29
    CIF 18 - Secretary → ME
  • 21
    Kingfisher House Hurstwood Lane, Hurstwood Grange, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    108,459 GBP2024-03-31
    Officer
    2009-02-12 ~ 2009-02-18
    CIF 2 - Secretary → ME
  • 22
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-05-31
    CIF 13 - Secretary → ME
  • 23
    MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-04 ~ 2004-05-12
    CIF 34 - Secretary → ME
  • 24
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-09-16 ~ 2002-09-16
    CIF 36 - Secretary → ME
  • 25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-07-05
    CIF 11 - Secretary → ME
  • 26
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-21 ~ 2010-09-23
    CIF 40 - Secretary → ME
  • 27
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2010-09-13
    CIF 10 - Secretary → ME
  • 28
    PRB ACCOUNTANTS LIMITED - 2010-01-08
    RUSKAR SERVICES LIMITED - 2008-02-29
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2013-08-01
    CIF 39 - Secretary → ME
  • 29
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ 2007-02-01
    CIF 35 - Secretary → ME
  • 30
    29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ 2008-10-09
    CIF 4 - Secretary → ME
  • 31
    18 Penlands Rise, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ 2011-06-18
    CIF 47 - Secretary → ME
  • 32
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    66,239 GBP2024-03-31
    Officer
    2009-10-05 ~ 2010-10-05
    CIF 51 - Secretary → ME
  • 33
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,223 GBP2024-03-31
    Officer
    2007-03-20 ~ 2007-04-24
    CIF 15 - Secretary → ME
  • 34
    THE CAMPAIGN FOR OWNER MANAGED BUSINESSES LIMITED - 2004-03-10
    Avn House 7 Midland Way, Barlborough Links, Barlborough, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-03-10
    CIF 30 - Director → ME
    Officer
    2004-02-24 ~ 2004-03-10
    CIF 29 - Secretary → ME
  • 35
    GLOBAL TRAINING4U LIMITED - 2009-04-29
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2007-06-20 ~ 2007-08-29
    CIF 12 - Secretary → ME
  • 36
    FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -28,054 GBP2023-05-31
    Officer
    2005-05-06 ~ 2006-04-29
    CIF 25 - Secretary → ME
  • 37
    368 Forest Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-10-17 ~ 2008-12-12
    CIF 24 - Secretary → ME
  • 38
    Lower Ground Floor Shand House, 14-20 Shand Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-01-04
    CIF 49 - Secretary → ME
  • 39
    Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-19 ~ 2010-01-19
    CIF 22 - Secretary → ME
  • 40
    TYCOONITA LIMITED - 2008-11-27
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-12-15
    CIF 3 - Secretary → ME
  • 41
    5 Bullescroft Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-03-23 ~ 2006-08-17
    CIF 21 - Secretary → ME
  • 42
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-18 ~ 2009-01-01
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.