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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 6
  • 1
    Smeaton, Andrew Faviell
    Born in March 1949
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smeaton, Andrew Faviell
    Individual (37 offsprings)
    Officer
    ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Marshall, Thomas Robert
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Needham, Trevor Norman
    Company Director born in January 1947
    Individual (19 offsprings)
    Officer
    ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Martin, Juliet Anne
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 5
    HAMTON PROPERTIES LIMITED
    03179576
    26, Park Road, Melton Mowbray, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CARTAXO LIMITED
    14961413
    14, Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED

Period: 1988-03-21 ~ now
Company number: 02115238
Registered names
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED - now
KEYLEVER LIMITED - 1987-06-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,283 GBP2025-03-31
6,604 GBP2024-03-31
Current Assets
33,489 GBP2025-03-31
23,754 GBP2024-03-31
Net Current Assets/Liabilities
33,489 GBP2025-03-31
23,754 GBP2024-03-31
Total Assets Less Current Liabilities
38,772 GBP2025-03-31
30,358 GBP2024-03-31
Creditors
Amounts falling due after one year
-35,434 GBP2025-03-31
-23,200 GBP2024-03-31
Net Assets/Liabilities
3,338 GBP2025-03-31
7,158 GBP2024-03-31
Equity
3,338 GBP2025-03-31
7,158 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
    Info
    EAST MERCIA DEVELOPMENTS (NEWCASTLE) LIMITED - 1988-03-21
    KEYLEVER LIMITED - 1988-03-21
    Registered number 02115238
    21 Office 1, Hill Street, Haverfordwest SA61 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.