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

118 PEMBROKE ROAD MANAGEMENT LIMITED

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 GBP2024-03-31
80 GBP2023-03-31
Net Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
80 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
80 GBP2024-03-31
80 GBP2023-03-31

  • 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 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.