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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
Active 1
  • Walters, Colin Anthony
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Powell, Norman Richard
    Property Developer born in May 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1998-06-19
    OF - Director → CIF 0
  • 2
    Tester, Rona
    Secretary born in August 1954
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Rae, Norma Margaret
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 4
    Bennett, Brian Henry
    Developer born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1999-02-23
    OF - Director → CIF 0
    Bennett, Brian Henry
    Property Developer
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 5
    Pooley, Roy Michael
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Barton, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-23 ~ 2004-04-27
    PE - Director → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-08-22 ~ 2007-12-01
    PE - Director → CIF 0
  • 10
    W.K. CORPORATE SERVICES LTD. - now
    W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05
    icon of addressGreytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2008-10-01 ~ 2021-05-21
    PE - Secretary → CIF 0
  • 11
    WKCS 208 LIMITED - 2007-10-10
    icon of addressGreytown House 221-227, High Street, Orpington, Kent
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2007-12-01 ~ 2011-02-23
    PE - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-24 ~ 1993-02-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address124 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    673,919 GBP2025-03-31
    Officer
    2004-04-27 ~ 2005-08-22
    PE - Director → CIF 0
parent relation
Company in focus

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED

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
    icon of addressC/o Hair & Son, 200 London Road, Southend On Sea, Essex SS1 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.