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
    Pearce, Suzanne Mary
    Company Director born in April 1943
    Individual (8 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 2
    King, Charlotte Emma -louise
    Writer born in August 1990
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Sahu, Ajay, Dr
    Doctor born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hamilton Mudge, Sebastian Justin Thomas
    Consultant born in February 1977
    Individual
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Breeze, Catherine Ann Marie
    Sales born in June 1978
    Individual
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Bouch, Christopher John
    Chartered Civil Engi born in October 1959
    Individual
    Officer
    1991-09-16 ~ 1992-02-13
    OF - Director → CIF 0
  • 4
    Butterfield, Andrew Julian
    Nurse born in September 1959
    Individual
    Officer
    2004-05-14 ~ 2005-01-02
    OF - Director → CIF 0
  • 5
    O Mara, Kelly Anne Lucy
    Account Management born in June 1972
    Individual
    Officer
    1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Burgess, Mark
    Motor Claims Handler born in July 1979
    Individual
    Officer
    2007-04-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Hart, Jonathan Nigel
    Property Developer/L born in March 1957
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
    Hart, Jonathan Nigel
    Individual
    Officer
    1991-09-16 ~ 1992-11-01
    OF - Secretary → CIF 0
  • 8
    Freeman, Carol Gillian
    Fundraiser born in October 1952
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2006-12-08
    OF - Director → CIF 0
    Freeman, Carol Gillian
    Fundraiser
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 9
    Sahu, Ajay, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 10
    Tucker, Michael Edwin
    Sales & Marketing born in July 1932
    Individual
    Officer
    1992-02-13 ~ 1999-12-14
    OF - Director → CIF 0
    Tucker, Michael Edwin
    Individual
    Officer
    1992-11-01 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 11
    Garbett, Alistair Benjamin
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2016-04-17
    OF - Director → CIF 0
    Garbett, Alistair Benjamin
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 12
    Sheward, Darren Paul
    Commercial Investment Surveyor born in April 1966
    Individual (21 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 13
    Mcmorris, Peter Hugh
    Manager born in August 1964
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Mcnamara, Steven
    Software Engineer born in March 1972
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 15
    Carlsson, Fredrik Joachim
    Urban Designer born in January 1975
    Individual
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    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 (4 parents, 236 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    2011-11-23 ~ 2021-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Previous name
FRANLAKE LIMITED - 1990-09-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.