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
    2010-04-06 ~ 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
    PE - Right to appoint or remove membersCIF 0
  • 2
    Power, Simon Christopher
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 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
    PE - Right to appoint or remove membersCIF 0
Ceased 6
  • 1
    Puttick, Nicholas Ian
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-11
    OF - LLP Designated Member → CIF 0
  • 2
    Puttick, Colin David
    Born in November 1946
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-04-11
    OF - LLP Designated Member → CIF 0
  • 3
    Prb Directors Llp
    Individual
    Officer
    2008-04-11 ~ 2010-04-06
    OF - LLP Designated Member → CIF 0
  • 4
    Forgham, John Richard
    Born in May 1952
    Individual
    Officer
    2010-04-06 ~ 2011-12-14
    OF - LLP Designated Member → CIF 0
  • 5
    B P E SECRETARIES LIMITED - now
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-12 ~ 2007-12-18
    PE - LLP Designated Member → CIF 0
    2008-04-11 ~ 2010-04-06
    PE - LLP Designated Member → CIF 0
  • 6
    PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2007-04-12 ~ 2007-12-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PRB TAX INVESTIGATIONS LLP

Previous names
HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP - 2008-04-11

  • PRB TAX INVESTIGATIONS LLP
    Info
    HURSTWOOD KINGFISHER LIMITED LIABILITY PARTNERSHIP - 2010-04-23
    ARC-CAN SHADE STRUCTURES LIMITED LIABILITY PARTNERSHIP - 2008-04-11
    Registered number OC327469
    Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Limited Liability Partnership incorporated on 2007-04-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.