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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 17
  • 1
    Jarvis, Katharine Frances
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Gray, Sarah Duff
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 3
    Bildner, Frances
    Born in November 1997
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Ian Michael
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Long, Valerie Mary
    Administrator born in July 1948
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Waycott, Abigail Louise Colbourne
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Miss Abigail Louise Colbourne Waycott
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2025-06-11
    PE - Has significant influence or controlCIF 0
  • 7
    Grimes, Judith
    Dentist born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 8
    Crabb, Andrew John
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-08-22
    OF - Director → CIF 0
  • 9
    Mason, Peter James
    Company Secretary
    Individual (90 offsprings)
    Officer
    1996-07-17 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 10
    Cartwright, Gordon
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2016-09-29
    OF - Director → CIF 0
    Cartwright, Gordon
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 11
    Conway, Steven Louis
    Individual (23 offsprings)
    Officer
    2002-04-09 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 12
    Hancock, Melanie
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Varney, Sally
    Chiropodist born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Varney, Sally
    Individual (2 offsprings)
    Officer
    ~ 1996-07-17
    OF - Secretary → CIF 0
  • 14
    Land, Bernard Alan
    Individual (299 offsprings)
    Officer
    2002-06-17 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 15
    BNS SERVICES LIMITED
    06097668 06510409
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (7 parents, 443 offsprings)
    Officer
    2007-11-22 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 16
    HILLCREST ESTATE MANAGEMENT LIMITED
    - now 01943394 05746223
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29 01943394 05746223
    PALMPET LIMITED - 1985-09-30
    10 Overcliffe, Gravesend, Kent
    Active Corporate (13 parents, 387 offsprings)
    Officer
    2004-04-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 17
    CASTLE ESTATES RELOCATION SERVICES LIMITED
    - now 01471805
    HILLINGS INVESTMENTS LIMITED - 1988-05-20
    SLICKBOROUGH LIMITED - 1980-12-31
    181 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (16 parents, 74 offsprings)
    Officer
    2003-05-14 ~ 2004-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

46 PEMBROKE ROAD (MANAGEMENT) LIMITED

Period: 1983-12-02 ~ now
Company number: 01775066
Registered name
46 PEMBROKE ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,255 GBP2024-06-30
4 GBP2023-06-30
Creditors
Amounts falling due within one year
-638 GBP2024-06-30
Net Current Assets/Liabilities
1,617 GBP2024-06-30
4 GBP2023-06-30
Total Assets Less Current Liabilities
1,617 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
1,617 GBP2024-06-30
4 GBP2023-06-30
Equity
1,617 GBP2024-06-30
4 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 46 PEMBROKE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01775066
    The Lodge, Park Road, Shepton Mallet, Somerset BA4 5BS
    PRIVATE LIMITED COMPANY incorporated on 1983-12-02 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 March 2026 and licensed under the Open Government Licence v3.0.