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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 20
  • 1
    Freeman, Mark
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Taylor, Benjamin
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Mcghee, Alan John
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Brown Rigg, James David John
    Born in June 1977
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Hales, Patrick Ian
    Born in March 1970
    Individual (13 offsprings)
    Officer
    1996-06-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Yellowlees, Sheona
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 7
    Jones, Melvyn Royston
    Born in August 1934
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2011-11-15
    OF - Director → CIF 0
    Jones, Melvyn Royston
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 8
    Turner, Glenn
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Pieles, Guido, Dr
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Shackell, Ian Richard Charles
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1995-05-10 ~ 1998-08-07
    OF - Director → CIF 0
  • 11
    Treglown, Simon Luke
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2006-05-17 ~ 2015-07-22
    OF - Director → CIF 0
  • 12
    Moss, Nicholas Anthony
    Individual (29 offsprings)
    Officer
    1995-04-24 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 13
    Gibbins, Ian David
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1997-01-20
    OF - Director → CIF 0
  • 14
    Greenacre, Jemima Rose
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 15
    Bracey, Stephen Charles
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1995-05-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 16
    Challender, Julie
    Born in July 1960
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Dhabalia, Sacha Jade
    Born in August 1997
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Creed, Neda
    Born in June 1960
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1995-05-10
    OF - Director → CIF 0
  • 19
    Sloan, Alana
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Gibbins, Anna Jane
    Born in September 1943
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2009-04-14
    OF - Director → CIF 0
parent relation
Company in focus

100 PEMBROKE ROAD LTD

Period: 1995-04-24 ~ now
Company number: 03050396
Registered name
100 PEMBROKE ROAD LTD - now
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
    100a Pembroke Road, Clifton, Bristol BS8 3EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-04-24 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.