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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
Active 7
  • 1
    Brookes, Carolyn Kim
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Ridley, Jonathan
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Meadows, Louisa
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Withington, Jacob, Mr.
    Born in August 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Hartland, Joanne, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Eastman-nagle, Robert John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLittle Barn, Hailstones Farm, Redhill, Bristol, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    29,914 GBP2024-02-29
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Cudmore, Norman
    Co Ordinator born in September 1927
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 2
    Laszlo, Margaret Olwen Lloyd, Dr
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Allen, Benjamin Charles Francis
    Marketing Executive born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Ridley, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Dale, Nicholas Egerton, Dr
    Neuroscientist born in March 1960
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 6
    Laszlo, David John
    Management Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 7
    Gunn, Edward John
    Software born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Grant, Matthew Sean
    Systems Implementation Special born in August 1964
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 9
    Church, Adam
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 10
    Ferris, John Owner
    Financial Consultant born in September 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 11
    Parker, Paul Rex
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-06
    OF - Secretary → CIF 0
  • 12
    Lucas, Andrew John Shirley
    College Administrator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2009-02-18
    OF - Director → CIF 0
  • 13
    Meadows, Edna Harrison
    Retired born in January 1921
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2019-12-15
    OF - Director → CIF 0
  • 14
    Castle Estates Relocation Services Limited
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 15
    Land, Bernard Alan
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2003-05-14
    OF - Secretary → CIF 0
    icon of calendar 2004-06-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Marshall, Andrew Robert
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Harness, Beryl Ann
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-06
    OF - Secretary → CIF 0
    icon of calendar 2015-05-26 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 18
    Jackson, Peter George
    Lecturer born in October 1961
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Meadows, Paul Sharman
    Retired born in December 1951
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, England
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-12-08 ~ 2020-04-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    icon of address18, Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    2011-04-01 ~ 2013-06-30
    PE - Secretary → CIF 0
  • 22
    CROWN LEASEHOLD MANAGEMENT LIMITED
    icon of addressTrym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,249 GBP2015-12-31
    Officer
    2015-07-07 ~ 2016-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Previous name
PEMBROKE VALE PROPERTY MANAGEMENT COMPANY LIMITED - 2010-12-21
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
    icon of addressSuite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.