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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
    Meadows, Edna Harrison
    Born in January 1921
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2019-12-15
    OF - Director → CIF 0
  • 2
    Gunn, Edward John
    Software born in November 1974
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Grant, Matthew Sean
    Born in August 1964
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Allen, Benjamin Charles Francis
    Born in November 1970
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Lucas, Andrew John Shirley
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Brookes, Carolyn Kim
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Dale, Nicholas Egerton, Dr
    Born in March 1960
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Withington, Jacob, Mr.
    Born in August 1999
    Individual (3 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Paul Rex
    Individual (24 offsprings)
    Officer
    (before 1991-08-23) ~ 2001-06-06
    OF - Secretary → CIF 0
  • 12
    Meadows, Paul Sharman
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 13
    Jackson, Peter George
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-06-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Laszlo, David John
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ 2025-07-23
    OF - Director → CIF 0
  • 15
    Land, Bernard Alan
    Individual (302 offsprings)
    Officer
    2001-06-06 ~ 2003-05-14
    OF - Secretary → CIF 0
    2004-06-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Meadows, Louisa
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Cudmore, Norman
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1995-11-27
    OF - Director → CIF 0
  • 18
    Hartland, Joanne, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Church, Adam
    Individual (83 offsprings)
    Officer
    2014-08-06 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 20
    Ferris, John Owner
    Born in September 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-23) ~ 1995-06-23
    OF - Director → CIF 0
  • 21
    Laszlo, Margaret Olwen Lloyd, Dr
    Born in October 1939
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2020-05-22
    OF - Director → CIF 0
  • 22
    Marshall, Andrew Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2010-08-06
    OF - Director → CIF 0
  • 23
    Eastman-nagle, Robert John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    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, 4344 offsprings)
    Officer
    2016-12-08 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 26
    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, 110 offsprings)
    Officer
    2003-05-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 27
    BNS SERVICES LIMITED
    06097668 06510409
    18, Badminton Road, Downend, Bristol, United Kingdom
    Active Corporate (7 parents, 447 offsprings)
    Officer
    2011-04-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 28
    DNA PROPERTY SERVICES LIMITED
    06088119
    Little Barn, Hailstones Farm, Redhill, Bristol, England
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Period: 2010-12-21 ~ now
Company number: 01934818 04016726
Registered names
PEMBROKE VALE MANAGEMENT COMPANY LIMITED - now 04016726
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-04-05
6 GBP2024-04-05
Fixed Assets
9,260 GBP2025-04-05
9,260 GBP2024-04-05
Total Assets Less Current Liabilities
9,266 GBP2025-04-05
9,266 GBP2024-04-05
Equity
9,266 GBP2025-04-05
9,266 GBP2024-04-05

  • 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 (41 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.