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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 18
  • 1
    Wardell, Robert Thomas
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Adam, Gordon
    Ergonomist born in October 1960
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Cowen, Paul Jonathan
    Pensions Adviser born in March 1977
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-11-20
    OF - Director → CIF 0
    Cowen, Paul Jonathan
    Financial Adviser
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 4
    Mcghee, Alan John
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Mcghee, Alan John
    Sales Manager
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Mcghee
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Knox, Toby Joshua James
    Born in October 1996
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Clemence, Andrew James
    Insurance Broker born in October 1967
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Reed, Alan Rowland
    Solicitor born in September 1943
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-03-05
    OF - Director → CIF 0
  • 8
    Northcott, Edward John
    Management Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-11
    OF - Director → CIF 0
    1999-05-16 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Trescothick, James
    Legal Assistant born in December 1977
    Individual (1 offspring)
    Officer
    2007-03-18 ~ 2010-03-20
    OF - Director → CIF 0
  • 10
    Boniface, David
    Individual (6 offsprings)
    Officer
    1995-09-08 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 11
    Harper, Jeremy David
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Perriman, Anthony Nigel
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 13
    Wardell, Nicola Jane
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 14
    Bekhradnia, Daniel Shirmard
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
    Bekhradnia, Dan Shirmard
    Individual (7 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
    Bekhradnia, Daniel Shirmard
    Individual (7 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Riley, John Gordon
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 16
    Wates, Emma Jane
    Dentist/Medical Student born in April 1991
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Mccluskey, Kay Linda
    Individual (6 offsprings)
    Officer
    1993-02-19 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 18
    Dacombe, Peter, Dr
    Doctor born in March 1983
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Period: 1986-03-12 ~ now
Company number: 01998744 11148376... (more)
Registered name
78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED - now 11148376... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,548 GBP2025-03-31
1,665 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
Net Current Assets/Liabilities
1,548 GBP2025-03-31
1,665 GBP2024-03-31
Total Assets Less Current Liabilities
1,548 GBP2025-03-31
1,665 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,548 GBP2025-03-31
1,665 GBP2024-03-31
Equity
1,548 GBP2025-03-31
1,665 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 78 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01998744
    46 The Dell, Westbury-on-trym, Bristol BS9 3UG
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.