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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 39
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 2
    Richardson, Lianna
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2018-02-15
    OF - Director → CIF 0
    Mrs Lianna Marie Richardson
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Patricia Jean
    Born in May 1944
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Rego, Gabriella
    Born in August 1991
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Squire, Sean
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Toland, Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Mckissock, Samuel Warks
    Born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Price, Christopher Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 9
    Marszalek, Yvonne
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-07-16
    OF - Director → CIF 0
    Marszalek, Yvonne
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Horn, Clive Elliott
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Heitplatz, Dirk Heinrich
    Born in March 1972
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Garvie, Sara
    Born in April 1968
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2006-07-30
    OF - Director → CIF 0
  • 13
    Horn, Elizabeth
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Bicknell, Loraine Patricia
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mrs Loraine Patricia Bicknell
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2024-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Jones, Steven Griffith, Mr.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2006-07-30 ~ 2023-09-29
    OF - Director → CIF 0
    Jones, Steven Griffith
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2022-11-23
    OF - Secretary → CIF 0
    Mr Steven Griffith Jones
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 2022-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Gowrie, Benjamin James Nisbet, Dr
    Born in September 1975
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Casey, Sarah
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Borg, Tanea Lynn
    Born in November 1964
    Individual (1 offspring)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Tomlinson, Kate Jane
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-12-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 20
    Hankin, Neil
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Van Der Merwe, Lucinda Diana Kathleen
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-07-30
    OF - Director → CIF 0
  • 22
    Greenaway, Janette
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 23
    Heath, Wendy Julie
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2022-10-16
    OF - Director → CIF 0
  • 24
    Anslow, Michael John
    Born in February 1968
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 25
    Close, Sue
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 26
    Vercoe, Jeremy Wilfred
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Chard, Jacqueline
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-08-06 ~ now
    OF - Director → CIF 0
  • 28
    May, Timothy David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ 2001-04-10
    OF - Director → CIF 0
  • 29
    Ghazoul, Jaboury, Dr
    Born in April 1967
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 30
    Coughlin, Andrew Benjamin
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 31
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 32
    Fisher, Paula Lynne
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 33
    Smith, Richard John, Doctor
    Born in January 1959
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2001-04-30
    OF - Director → CIF 0
    Smith, Richard John, Doctor
    Individual (1 offspring)
    Officer
    1999-07-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 34
    Miss Katrina Jane Tomlinson
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2023-03-30 ~ 2024-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    Frost, Mary Patricia
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2001-06-07
    OF - Director → CIF 0
    2004-04-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 36
    Stewart, Alan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 37
    Griffin, Kate
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2006-07-30
    OF - Director → CIF 0
  • 38
    Close, Susan Gail
    Born in December 1957
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2022-11-23
    OF - Director → CIF 0
    Close, Susan Gail
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 39
    Clark, Nicholas Paul
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE MEWS SUNNINGHILL LIMITED

Period: 1998-04-21 ~ now
Company number: 03549451
Registered name
PEMBROKE MEWS SUNNINGHILL LIMITED - now
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
    8 Pembroke Mews, Ascot SL5 0DF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 April 2026 and licensed under the Open Government Licence v3.0.