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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 4
  • 1
    Mcghee, Alan John
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
    Mcghee, Alan John
    Sales Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Mcghee
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Knox, Toby Joshua James
    Born in October 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bekhradnia, Daniel Shirmard
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
    Bekhradnia, Daniel Shirmard
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
    Bekhradnia, Dan Shirmard
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Harper, Jeremy David
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Reed, Alan Rowland
    Solicitor born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 2
    Northcott, Edward John
    Management Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-11
    OF - Director → CIF 0
    icon of calendar 1999-05-16 ~ 2002-10-07
    OF - Director → CIF 0
  • 3
    Wardell, Robert Thomas
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 4
    Trescothick, James
    Legal Assistant born in December 1977
    Individual
    Officer
    icon of calendar 2007-03-18 ~ 2010-03-20
    OF - Director → CIF 0
  • 5
    Perriman, Anthony Nigel
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 6
    Adam, Gordon
    Ergonomist born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Riley, John Gordon
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Secretary → CIF 0
  • 8
    Mccluskey, Kay Linda
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 9
    Cowen, Paul Jonathan
    Pensions Adviser born in March 1977
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-11-20
    OF - Director → CIF 0
    Cowen, Paul Jonathan
    Financial Adviser
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 10
    Wates, Emma Jane
    Dentist/Medical Student born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Clemence, Andrew James
    Insurance Broker born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    Boniface, David
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 13
    Dacombe, Peter, Dr
    Doctor born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2018-11-13
    OF - Director → CIF 0
  • 14
    Wardell, Nicola Jane
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-06-14
    OF - Director → CIF 0
parent relation
Company in focus

78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,665 GBP2024-03-31
2,056 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,665 GBP2024-03-31
2,056 GBP2023-03-31
Total Assets Less Current Liabilities
1,665 GBP2024-03-31
2,056 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,665 GBP2024-03-31
2,056 GBP2023-03-31
Equity
1,665 GBP2024-03-31
2,056 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01998744
    icon of address46 The Dell, Westbury-on-trym, Bristol BS9 3UG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.