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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 27
  • 1
    Trackman, Laurence Julian
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Wheeler, Catherine
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Wheeler, Catherine
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Sweis, Rami
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Blackmore, James
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2003-09-11
    OF - Director → CIF 0
    Blackmore, James
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Russell, Alex John
    Prof Footballer born in March 1973
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2025-10-20
    OF - Director → CIF 0
    Russell, Alex John
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    Bradford, Stephen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Rimmer, Nicola
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Gowman, Paul Frederick
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    Defries, Scott Lawrence
    Born in May 1967
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Doorn, Erika
    Born in April 1980
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Perrett, Margaret Constance Elizabeth
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2011-11-25
    OF - Director → CIF 0
    Perrett, Margaret Constance Elizabeth
    Individual (1 offspring)
    Officer
    2006-03-26 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 12
    Mulvaney, Jennifer Mary
    Individual (15 offsprings)
    Officer
    1994-03-08 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 13
    Savory, Loraine
    Born in September 1951
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Kewell, Andrew James
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Seabrook, Jennie
    Born in September 1976
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Parrott, Jason Andrew
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Jason Andrew Parrott
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Bourns, Robert Henry Glanville
    Individual (24 offsprings)
    Officer
    1995-01-06 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 18
    Richards, Pamela
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ 1999-09-15
    OF - Director → CIF 0
    Richards, Pamela
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-03-08
    OF - Secretary → CIF 0
  • 19
    Bennett, Monique
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-03-31
    OF - Director → CIF 0
    Bennett, Monique
    Teacher born in January 1947
    Individual (1 offspring)
    2003-01-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 20
    Davies, Ian Huw
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2005-08-08
    OF - Director → CIF 0
    Davies, Ian Huw
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 21
    Watson, Zoe
    Born in July 1970
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Meyer, Muriel Grace
    Born in May 1910
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1999-01-11
    OF - Director → CIF 0
  • 23
    Mcpherson, Victoria
    Born in August 1976
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 24
    Bodman, Timothy John
    Born in February 1971
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-12-08
    OF - Director → CIF 0
    Bodman, Timothy John
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 25
    Smethurst, Anna
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 26
    Bradfield, Jolie
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2011-11-25
    OF - Director → CIF 0
  • 27
    Withers, Mark
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-04-01
    OF - Director → CIF 0
    Withers, Mark
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

118 PEMBROKE ROAD MANAGEMENT LIMITED

Period: 1981-10-20 ~ now
Company number: 01592360 05311032... (more)
Registered name
118 PEMBROKE ROAD MANAGEMENT LIMITED - now 05311032... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2025-03-31
80 GBP2024-03-31
Net Assets/Liabilities
80 GBP2025-03-31
80 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
80 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
80 GBP2025-03-31
80 GBP2024-03-31

  • 118 PEMBROKE ROAD MANAGEMENT LIMITED
    Info
    Registered number 01592360
    Flat 8, 118 Pembroke Road, Clifton, Bristol BS8 3ER
    PRIVATE LIMITED COMPANY incorporated on 1981-10-20 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.