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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 5
  • 1
    Mcghee, Alan John
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Alana
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Pieles, Guido, Dr
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dhabalia, Sacha Jade
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Treglown, Simon Luke
    Chartered Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Jones, Melvyn Royston
    Partner Motor Trade Business born in August 1934
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2011-11-15
    OF - Director → CIF 0
    Jones, Melvyn Royston
    Partner Motor Trade Business
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 3
    Gibbins, Ian David
    Partner Financial Services born in April 1936
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-01-20
    OF - Director → CIF 0
  • 4
    Moss, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 5
    Freeman, Mark
    Electrical Engineer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 6
    Taylor, Benjamin
    Property Consultant born in October 1975
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Creed, Neda
    Legal Librarian born in June 1960
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1995-05-10
    OF - Director → CIF 0
  • 8
    Shackell, Ian Richard Charles
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1998-08-07
    OF - Director → CIF 0
  • 9
    Gibbins, Anna Jane
    Financial Consultant born in September 1943
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Yellowlees, Sheona
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 11
    Challender, Julie
    Manager born in July 1960
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Bracey, Stephen Charles
    Quantity Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 13
    Hales, Patrick Ian
    Surveyor born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Greenacre, Jemima Rose
    Sales Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Brown Rigg, James David John
    Professional Rugby Player born in June 1977
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-05-01
    OF - Director → CIF 0
parent relation
Company in focus

100 PEMBROKE ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
400 GBP2024-04-30
400 GBP2023-04-30
Current Assets
1,970 GBP2024-04-30
1,045 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
1,970 GBP2024-04-30
1,045 GBP2023-04-30
Total Assets Less Current Liabilities
2,370 GBP2024-04-30
1,445 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
2,370 GBP2024-04-30
1,445 GBP2023-04-30
Equity
2,370 GBP2024-04-30
1,445 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 100 PEMBROKE ROAD LTD
    Info
    Registered number 03050396
    icon of address100a Pembroke Road, Clifton, Bristol BS8 3EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-04-24 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.