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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 25
  • 1
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (35 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-06-04
    OF - Director → CIF 0
  • 2
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2015-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (81 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Humphreys, Stephen
    Director born in February 1960
    Individual (47 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 7
    Booth, James William
    Chartered Accountant born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-11-20
    OF - Secretary → CIF 0
  • 8
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Accountant
    Individual (33 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (152 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-11-20
    OF - Director → CIF 0
  • 17
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1992-02-02) ~ 1995-06-29
    OF - Director → CIF 0
  • 21
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-10-29
    OF - Director → CIF 0
  • 22
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (71 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-11-20
    OF - Director → CIF 0
  • 23
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 24
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 97 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE HOTEL LIMITED

Period: 1981-12-31 ~ 2016-07-12
Company number: 00973594
Registered names
PEMBROKE HOTEL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PEMBROKE HOTEL LIMITED
    Info
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    Registered number 00973594
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-02 and dissolved on 2016-07-12 (46 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.