logo
explain how to read the page

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 3
  • 1
    Cooper, Christopher Hunt Booth
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Roydon
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kendrick, Peter Hugh
    Project Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ now
    OF - Director → CIF 0
    Kendrick, Peter Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Peter Hugh Kendrick
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Vining, Rupert
    Civil Servant born in December 1968
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-01-07
    OF - Director → CIF 0
  • 2
    Cairns, Mary
    Housewife born in May 1913
    Individual
    Officer
    icon of calendar ~ 2002-05-23
    OF - Director → CIF 0
    Cairns, Mary
    Individual
    Officer
    icon of calendar ~ 2002-05-30
    OF - Secretary → CIF 0
  • 3
    Woodhead, Christopher Fydell
    Lawyer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-13 ~ 2016-04-27
    OF - Director → CIF 0
    Woodhead, Christopher Fydell
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 4
    Strongitharm, Fiona Mary
    Sales Fmcg - National Accounts Mgr born in February 1965
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 5
    Seabright, Mark
    Carpenter born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Mcfarnon, Moira
    Occupational Therapist born in November 1957
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2012-10-23
    OF - Director → CIF 0
  • 7
    Currie, Lachlan James
    Doctor born in December 1967
    Individual
    Officer
    icon of calendar 2004-05-02 ~ 2007-01-20
    OF - Director → CIF 0
  • 8
    Jones, Dianna
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 9
    Jameson, Robert Patrick
    Policeman born in July 1970
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2001-10-13
    OF - Director → CIF 0
  • 10
    Rees, John Minton
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2007-01-20 ~ 2009-06-24
    OF - Director → CIF 0
  • 11
    Willis, Janet Mary
    Occupational Therapist born in February 1939
    Individual
    Officer
    icon of calendar ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Williams, Gareth David
    Tv Location Manager born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1998-10-28
    OF - Director → CIF 0
  • 13
    De Turville, Mary Philomena
    Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 14
    Jones, Annette
    Born in August 1967
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2018-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01532913
    icon of address108 Pembroke Road, Clifton, Bristol BS8 3EW
    Private Limited Company incorporated on 1980-12-08 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.