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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
    Breeze, Catherine Ann Marie
    Sales born in June 1978
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Tucker, Michael Edwin
    Sales & Marketing 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
  • 3
    King, Charlotte Emma -louise
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Mark
    Motor Claims Handler born in July 1979
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Garbett, Alistair Benjamin
    Solicitor born in July 1973
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2016-04-17
    OF - Director → CIF 0
    Garbett, Alistair Benjamin
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Hamilton Mudge, Sebastian Justin Thomas
    Consultant born in February 1977
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Butterfield, Andrew Julian
    Nurse born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2005-01-02
    OF - Director → CIF 0
  • 8
    Bouch, Christopher John
    Chartered Civil Engi born in October 1959
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1992-02-13
    OF - Director → CIF 0
  • 9
    Sahu, Ajay, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
    Sahu, Ajay, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 10
    Sheward, Darren Paul
    Commercial Investment Surveyor born in April 1966
    Individual (31 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-01
    OF - Director → CIF 0
  • 11
    Hart, Jonathan Nigel
    Property Developer/L born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2000-03-30
    OF - Director → CIF 0
    Hart, Jonathan Nigel
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1992-11-01
    OF - Secretary → CIF 0
  • 12
    O Mara, Kelly Anne Lucy
    Account Management born in June 1972
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Pearce, Suzanne Mary
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Mcmorris, Peter Hugh
    Manager born in August 1964
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Carlsson, Fredrik Joachim
    Urban Designer born in January 1975
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Mcnamara, Steven
    Software Engineer born in March 1972
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 17
    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
  • 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, 3939 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, 387 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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