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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 28
  • 1
    Ferris, John Owner
    Financial Consultant born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 2
    Meadows, Louisa
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hartland, Joanne, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Meadows, Edna Harrison
    Retired born in January 1921
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2019-12-15
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Robert
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Harness, Beryl Ann
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-08-06
    OF - Secretary → CIF 0
    2015-05-26 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 7
    Church, Adam
    Individual (83 offsprings)
    Officer
    2014-08-06 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 8
    Withington, Jacob, Mr.
    Born in August 1999
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Laszlo, David John
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 10
    Cudmore, Norman
    Co Ordinator born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Allen, Benjamin Charles Francis
    Marketing Executive born in November 1970
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Ridley, Jonathan
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
    Ridley, Jonathan
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Laszlo, Margaret Olwen Lloyd, Dr
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 14
    Meadows, Paul Sharman
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Brookes, Carolyn Kim
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Peter George
    Lecturer born in October 1961
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Parker, Paul Rex
    Individual (23 offsprings)
    Officer
    ~ 2001-06-06
    OF - Secretary → CIF 0
  • 18
    Castle Estates Relocation Services Limited
    Individual (35 offsprings)
    Officer
    2003-05-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 19
    Lucas, Andrew John Shirley
    College Administrator born in November 1955
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Land, Bernard Alan
    Individual (299 offsprings)
    Officer
    2001-06-06 ~ 2003-05-14
    OF - Secretary → CIF 0
    2004-06-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 21
    Eastman-nagle, Robert John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Gunn, Edward John
    Software born in November 1974
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 23
    Dale, Nicholas Egerton, Dr
    Neuroscientist born in March 1960
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 24
    Grant, Matthew Sean
    Systems Implementation Special born in August 1964
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    DNA PROPERTY SERVICES LIMITED
    06088119
    Little Barn, Hailstones Farm, Redhill, Bristol, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 26
    CROWN LEASEHOLD MANAGEMENT
    CROWN LEASEHOLD MANAGEMENT LIMITED 07072669
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (8 parents, 49 offsprings)
    Officer
    2015-07-07 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 27
    BNS SERVICES LIMITED
    06097668
    18, Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (7 parents, 443 offsprings)
    Officer
    2011-04-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 28
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, England
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2016-12-08 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Period: 2010-12-21 ~ now
Company number: 01934818
Registered names
PEMBROKE VALE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-05
6 GBP2023-04-05
Fixed Assets
9,260 GBP2024-04-05
9,260 GBP2023-04-05
Total Assets Less Current Liabilities
9,266 GBP2024-04-05
9,266 GBP2023-04-05
Equity
9,266 GBP2024-04-05
9,266 GBP2023-04-05

  • PEMBROKE VALE MANAGEMENT COMPANY LIMITED
    Info
    PEMBROKE VALE PROPERTY MANAGEMENT COMPANY LIMITED - 2010-12-21
    Registered number 01934818
    Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.