logo
explain how to read the page

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
    King, Charlotte Emma -louise
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Suzanne Mary
    Born in April 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Sahu, Ajay, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Garbett, Alistair Benjamin
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2016-04-17
    OF - Director → CIF 0
    Garbett, Alistair Benjamin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Burgess, Mark
    Motor Claims Handler born in July 1979
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Mcnamara, Steven
    Software Engineer born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Butterfield, Andrew Julian
    Nurse born in September 1959
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-01-02
    OF - Director → CIF 0
  • 5
    Carlsson, Fredrik Joachim
    Urban Designer born in January 1975
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Mcmorris, Peter Hugh
    Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Bouch, Christopher John
    Chartered Civil Engi born in October 1959
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1992-02-13
    OF - Director → CIF 0
  • 8
    Sahu, Ajay, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 9
    Hart, Jonathan Nigel
    Property Developer/L born in March 1957
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
    Hart, Jonathan Nigel
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1992-11-01
    OF - Secretary → CIF 0
  • 10
    O Mara, Kelly Anne Lucy
    Account Management born in June 1972
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Breeze, Catherine Ann Marie
    Sales born in June 1978
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Hamilton Mudge, Sebastian Justin Thomas
    Consultant born in February 1977
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Freeman, Carol Gillian
    Fundraiser born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2006-12-08
    OF - Director → CIF 0
    Freeman, Carol Gillian
    Fundraiser
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 14
    Tucker, Michael Edwin
    Sales & Marketing born in July 1932
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1999-12-14
    OF - Director → CIF 0
    Tucker, Michael Edwin
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 15
    Sheward, Darren Paul
    Commercial Investment Surveyor born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    PALMPET LIMITED - 1985-09-30
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    icon of addressHillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (4 parents, 232 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 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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-16 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.