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
    Clark, Lucy Elizabeth
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Clark, Andrew
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
    Andrew Clark
    Born in June 1958
    Individual (9 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BY PB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BY PB LIMITED
    Info
    Registered number SC792979
    Summit House, Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2023-12-20 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BY PB LIMITED
    S
    Registered number Sc792979
    Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDREW CLARK LIMITED - 2020-08-06
    PBL 165 LIMITED - 2001-05-11
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,023 GBP2024-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.