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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 19
  • 1
    Garbett, Alistair Benjamin
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2016-04-17
    OF - Director → CIF 0
    Garbett, Alistair Benjamin
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Burgess, Mark
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Pearce, Suzanne Mary
    Born in April 1943
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Sahu, Ajay, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Sahu, Ajay, Dr
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 5
    Freeman, Carol Gillian
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2006-12-08
    OF - Director → CIF 0
    Freeman, Carol Gillian
    Individual (13 offsprings)
    Officer
    2001-04-11 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 6
    Sheward, Darren Paul
    Born in April 1966
    Individual (33 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Hamilton Mudge, Sebastian Justin Thomas
    Born in February 1977
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    O Mara, Kelly Anne Lucy
    Born in June 1972
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Carlsson, Fredrik Joachim
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Hart, Jonathan Nigel
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 2000-03-30
    OF - Director → CIF 0
    Hart, Jonathan Nigel
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1992-11-01
    OF - Secretary → CIF 0
  • 11
    Tucker, Michael Edwin
    Born in July 1932
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1999-12-14
    OF - Director → CIF 0
    Tucker, Michael Edwin
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 12
    Mcmorris, Peter Hugh
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 13
    Butterfield, Andrew Julian
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-01-02
    OF - Director → CIF 0
  • 14
    King, Charlotte Emma -louise
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Breeze, Catherine Ann Marie
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Bouch, Christopher John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1992-02-13
    OF - Director → CIF 0
  • 17
    Mcnamara, Steven
    Born in March 1972
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 19
    HILLCREST ESTATE MANAGEMENT LIMITED
    - now 01943394 05746223
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (13 parents, 389 offsprings)
    Officer
    2011-11-23 ~ 2021-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-09-19 ~ now
Company number: 02531718 03594211... (more)
Registered names
53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED - now 03594211... (more)
FRANLAKE LIMITED - 1990-09-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    FRANLAKE LIMITED - 1990-09-19
    Registered number 02531718
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-16 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.