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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 1
  • Barry, Paul
    Born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
    Mrs Pauline Jennifer Barry
    Born in May 1976
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PBXII HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
Current Assets
2 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2024-05-31
Equity
Called up share capital
2 GBP2024-05-31

Related profiles found in government register
  • PBXII HOLDINGS LTD
    Info
    Registered number SC769619
    icon of address19a Wellside Place, Falkirk FK1 5RL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PBXII HOLDINGS LTD
    S
    Registered number Sc769619
    icon of address19a, Wellside Place, Falkirk, Scotland, FK1 5RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDonoghue & Co, 19a Wellside Place, Falkirk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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