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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 15
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 2
    Powell, Norman Richard
    Property Developer born in May 1949
    Individual (16 offsprings)
    Officer
    1994-05-31 ~ 1998-06-19
    OF - Director → CIF 0
  • 3
    Walters, Colin Anthony
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2021-05-21 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Tester, Rona
    Secretary born in August 1954
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Rae, Norma Margaret
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 6
    Pooley, Roy Michael
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2011-02-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Bennett, Brian Henry
    Developer born in September 1945
    Individual (12 offsprings)
    Officer
    1994-05-31 ~ 1999-02-23
    OF - Director → CIF 0
    Bennett, Brian Henry
    Property Developer
    Individual (12 offsprings)
    Officer
    1994-05-31 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 8
    Barton, Peter John
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Spreadborough, Adrian Charles
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-08-22 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    M W DOUGLAS AND COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-02-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 13
    VALEGLEN LIMITED
    04195800
    124 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-04-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    WILKINS KENNEDY NOMINEES LIMITED
    - now 06347938
    WKCS 208 LIMITED - 2007-10-10
    Greytown House 221-227, High Street, Orpington, Kent
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2007-12-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 15
    W.K. CORPORATE SERVICES LTD
    W.K. CORPORATE SERVICES LTD. - now 03470139
    W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (9 parents, 40 offsprings)
    Officer
    2008-10-01 ~ 2021-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED

Period: 1993-02-24 ~ now
Company number: 02793308
Registered name
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
10,033 GBP2024-03-31
6,248 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,013 GBP2024-03-31
Net Current Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
10,033 GBP2024-03-31
6,248 GBP2023-03-31
Other Creditors
Current
10,013 GBP2024-03-31
6,228 GBP2023-03-31

  • PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02793308
    Jupiter Business Centre Paycocke Road, Basildon, Essex SS14 3HX
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.