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 2
  • 1
    Millichamp, Stacey Paula
    Psychotherapist born in February 1969
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Bergese, Enrico
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ball, Basil Victor
    Property Developer born in January 1925
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 2
    Prince, Linda Petersfield Mostyn, Dr
    Lea Inspector born in September 1951
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Brazier, Doreen Blanche, Ars
    Property Developer born in November 1921
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 4
    Lawrie, Robert Iain Bell
    Individual
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 5
    Norman, David Edward Keith
    Teacher born in November 1973
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ 2023-10-31
    OF - Director → CIF 0
    Norman, David Edward Keith
    Individual (5 offsprings)
    Officer
    2013-07-07 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Nash, John Patrick Russell
    Chief Executive born in October 1957
    Individual (2 offsprings)
    Officer
    1999-01-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Harvey, Jennifer
    Self Employed Consultant born in December 1948
    Individual
    Officer
    1996-05-30 ~ 2013-06-28
    OF - Director → CIF 0
    Harvey, Jennifer
    Individual
    Officer
    1997-04-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Smith, Thomas William
    Taxi Proprietor born in August 1933
    Individual
    Officer
    1993-04-01 ~ 1998-04-18
    OF - Director → CIF 0
  • 9
    Pummell, Anthony Edward
    Individual
    Officer
    1993-04-01 ~ 1996-10-20
    OF - Secretary → CIF 0
  • 10
    Lupson, Jonathan Mark
    Consultant Engineer born in October 1964
    Individual
    Officer
    1993-04-01 ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE MANAGEMENT COMPANY LIMITED

Previous name
ARROWWARE LIMITED - 1985-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,866 GBP2024-03-31
8,866 GBP2023-03-31
Debtors
607 GBP2024-03-31
447 GBP2023-03-31
Cash at bank and in hand
5,941 GBP2024-03-31
6,037 GBP2023-03-31
Current Assets
6,548 GBP2024-03-31
6,484 GBP2023-03-31
Creditors
Current
1,133 GBP2024-03-31
1,134 GBP2023-03-31
Net Current Assets/Liabilities
5,415 GBP2024-03-31
5,350 GBP2023-03-31
Total Assets Less Current Liabilities
14,281 GBP2024-03-31
14,216 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,181 GBP2024-03-31
14,116 GBP2023-03-31
Equity
14,281 GBP2024-03-31
14,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,866 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
8,866 GBP2024-03-31
8,866 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
607 GBP2024-03-31
447 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20 GBP2024-03-31
20 GBP2023-03-31
Other Creditors
Current
1,113 GBP2024-03-31
1,114 GBP2023-03-31

  • PEMBROKE MANAGEMENT COMPANY LIMITED
    Info
    ARROWWARE LIMITED - 1985-12-18
    Registered number 01959529
    4 Pembroke Mews, Muswell Hill, London N10 2JL
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.