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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 7
  • 1
    Rego, Gabriella
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Squire, Sean
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Chard, Jacqueline
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Coughlin, Andrew Benjamin
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Bicknell, Loraine Patricia
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
    Mrs Loraine Patricia Bicknell
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stewart, Alan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Borg, Tanea Lynn
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Griffin, Kate
    Self Employed born in July 1976
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-30
    OF - Director → CIF 0
  • 2
    May, Timothy David
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Frost, Mary Patricia
    Consultant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2001-06-07
    OF - Director → CIF 0
    icon of calendar 2004-04-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 4
    Taylor, Patricia Jean
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Smith, Richard John, Doctor
    Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2001-04-30
    OF - Director → CIF 0
    Smith, Richard John, Doctor
    Individual
    Officer
    icon of calendar 1999-07-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Anslow, Michael John
    Sales & Marketing born in February 1968
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Price, Christopher Michael
    Painter Decorator born in September 1961
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Van Der Merwe, Lucinda Diana Kathleen
    Financial Manager born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2006-07-30
    OF - Director → CIF 0
  • 9
    Horn, Elizabeth
    Receptionist born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Miss Katrina Jane Tomlinson
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2023-03-30 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Close, Susan Gail
    Teacher born in December 1957
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2022-11-23
    OF - Director → CIF 0
    Close, Susan Gail
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 12
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 13
    Heath, Wendy Julie
    Finance born in July 1960
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2022-10-16
    OF - Director → CIF 0
  • 14
    Close, Sue
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 15
    Gowrie, Benjamin James Nisbet, Dr
    Doctor born in September 1975
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Mckissock, Samuel Warks
    Airline Manager born in October 1958
    Individual
    Officer
    icon of calendar 2003-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Casey, Sarah
    Pa born in September 1962
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Fisher, Paula Lynne
    Teacher born in April 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 19
    Garvie, Sara
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-07-30
    OF - Director → CIF 0
  • 20
    Hankin, Neil
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Clark, Nicholas Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Vercoe, Jeremy Wilfred
    Model Maker born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Jones, Steven Griffith
    Contracts Manager born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-30 ~ 2023-09-29
    OF - Director → CIF 0
    Jones, Steven Griffith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2022-11-23
    OF - Secretary → CIF 0
    Mr Steven Griffith Jones
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2022-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Horn, Clive Elliott
    Network Analyst born in January 1951
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 25
    Heitplatz, Dirk Heinrich
    It Financial Consultant born in March 1972
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Tomlinson, Kate Jane
    Research Biologist born in July 1979
    Individual
    Officer
    icon of calendar 2019-12-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Greenaway, Janette
    Customer Support Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 28
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 29
    Richardson, Lianna
    Hr Manager born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2018-02-15
    OF - Director → CIF 0
    Mrs Lianna Marie Richardson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2018-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Toland, Louise
    Director Of Special Projects born in September 1972
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    Ghazoul, Jaboury, Dr
    Lecturer born in April 1967
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 32
    Marszalek, Yvonne
    Brand Manager born in October 1967
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-07-16
    OF - Director → CIF 0
    Marszalek, Yvonne
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE MEWS SUNNINGHILL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2024-04-30
13 GBP2023-04-30
Current Assets
20,244 GBP2024-04-30
20,428 GBP2023-04-30
Net Current Assets/Liabilities
20,244 GBP2024-04-30
20,428 GBP2023-04-30
Total Assets Less Current Liabilities
20,257 GBP2024-04-30
20,441 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
20,257 GBP2024-04-30
20,441 GBP2023-04-30
Equity
20,257 GBP2024-04-30
20,441 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • PEMBROKE MEWS SUNNINGHILL LIMITED
    Info
    Registered number 03549451
    icon of address8 Pembroke Mews, Ascot SL5 0DF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.