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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 4
  • 1
    Frost, Peter William
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Graham
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ now
    OF - Director → CIF 0
    Hanson, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dixon, Emily Dorcas
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Featherstone, Jenna Jovi
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Earley, Michael Anthony
    Teacher born in July 1948
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Esdaile, Nicholas John
    Tv Producer born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1997-08-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 4
    Loverance, Rowena Kathryn
    Lecturer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2005-07-01
    OF - Director → CIF 0
    Loverance, Rowena Kathryn
    Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-21 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Shrubsole, Gregory Paul
    Jeweller born in March 1961
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 7
    Palmer, Elizabeth Emma
    Medical Student born in September 1976
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Stevenson, John Neville
    Production Designer born in November 1968
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-04
    OF - Director → CIF 0
parent relation
Company in focus

46 PEMBERTON GARDENS LIMITED

Previous name
BRETONROSE LIMITED - 1997-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,063 GBP2024-12-31
3,063 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,059 GBP2024-12-31
-3,059 GBP2023-12-31
Net Current Assets/Liabilities
-3,059 GBP2024-12-31
-3,059 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 46 PEMBERTON GARDENS LIMITED
    Info
    BRETONROSE LIMITED - 1997-09-02
    Registered number 03410815
    icon of address46 Pemberton Gardens, London N19 5RU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.