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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 11
  • 1
    Bench, Nigel Charles
    General Manager born in December 1958
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Jackson, Thomas Stuart
    Born in January 1937
    Individual (39 offsprings)
    Officer
    1991-08-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Mooney, Linda
    Journalist born in February 1961
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 2000-01-26
    OF - Director → CIF 0
    Mooney, Linda
    Journalist
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 4
    Gilchrist, David Somerled
    Barrister born in April 1964
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 1997-01-09
    OF - Director → CIF 0
    Gilchrist, David Somerled
    Barrister
    Individual (1 offspring)
    Officer
    1991-08-08 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 5
    Clapp, Rosalind Sarah
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Sarah Clapp
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nicholls, Alison Janet
    Secretary born in April 1957
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2007-09-13
    OF - Director → CIF 0
    Nicholls, Alison Janet
    Secretary
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Janet Nicholls
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Martin, Elizabeth Lindon
    Production Editor born in August 1973
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2007-09-13
    OF - Director → CIF 0
    Martin, Elizabeth Lindon
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 8
    Nicholls, Ian Paul
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Ian Paul Nicholls
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Beaton, Mark
    Software Engineer born in April 1974
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-08-08 ~ 1991-08-08
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-08-08 ~ 1991-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-08-08 ~ now
Company number: 02636017
Registered name
4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED - now 01474553
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
4,646 GBP2025-03-31
7,187 GBP2024-03-31
Net Current Assets/Liabilities
4,646 GBP2025-03-31
7,187 GBP2024-03-31
Total Assets Less Current Liabilities
4,646 GBP2025-03-31
7,187 GBP2024-03-31
Net Assets/Liabilities
4,286 GBP2025-03-31
6,887 GBP2024-03-31
Equity
4,286 GBP2025-03-31
6,887 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02636017
    83 West Broadway, Bristol BS9 4ST
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.