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
    Chard, Jacqueline
    Legal And Compliance Assistant born in June 1965
    Individual (1 offspring)
    Officer
    2022-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Bicknell, Loraine Patricia
    Managing Director 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 directors → CIF 0
  • 3
    Rego, Gabriella
    Account Manager born in August 1991
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alan
    Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Borg, Tanea Lynn
    Marketing born in November 1964
    Individual (1 offspring)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Coughlin, Andrew Benjamin
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Squire, Sean
    Telecommunications Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Close, Susan Gail
    Teacher born in December 1957
    Individual
    Officer
    2001-04-30 ~ 2022-11-23
    OF - Director → CIF 0
    Close, Susan Gail
    Individual
    Officer
    2001-04-30 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 2
    Hankin, Neil
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Mckissock, Samuel Warks
    Airline Manager born in October 1958
    Individual
    Officer
    2003-12-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Fisher, Paula Lynne
    Teacher born in April 1963
    Individual
    Officer
    2001-01-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Marszalek, Yvonne
    Brand Manager born in October 1967
    Individual
    Officer
    2001-04-30 ~ 2002-07-16
    OF - Director → CIF 0
    Marszalek, Yvonne
    Individual
    Officer
    2002-04-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 6
    Miss Katrina Jane Tomlinson
    Born in July 1979
    Individual
    Person with significant control
    2023-03-30 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Jones, Steven Griffith
    Contracts Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2006-07-30 ~ 2023-09-29
    OF - Director → CIF 0
    Jones, Steven Griffith
    Individual (2 offsprings)
    Officer
    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
    2016-08-16 ~ 2022-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Heitplatz, Dirk Heinrich
    It Financial Consultant born in March 1972
    Individual
    Officer
    2001-11-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Clark, Nicholas Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Ghazoul, Jaboury, Dr
    Lecturer born in April 1967
    Individual
    Officer
    2001-01-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Richardson, Lianna
    Hr Manager born in October 1977
    Individual (1 offspring)
    Officer
    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
    2016-08-16 ~ 2018-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Anslow, Michael John
    Sales & Marketing born in February 1968
    Individual
    Officer
    2002-05-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Van Der Merwe, Lucinda Diana Kathleen
    Financial Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2006-07-30
    OF - Director → CIF 0
  • 14
    Price, Christopher Michael
    Painter Decorator born in September 1961
    Individual
    Officer
    2001-04-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    Toland, Louise
    Director Of Special Projects born in September 1972
    Individual
    Officer
    2006-05-18 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Griffin, Kate
    Self Employed born in July 1976
    Individual
    Officer
    2003-07-01 ~ 2006-07-30
    OF - Director → CIF 0
  • 17
    Taylor, Patricia Jean
    Retired born in May 1944
    Individual
    Officer
    2015-12-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Heath, Wendy Julie
    Finance born in July 1960
    Individual
    Officer
    2001-04-30 ~ 2022-10-16
    OF - Director → CIF 0
  • 19
    Vercoe, Jeremy Wilfred
    Model Maker born in September 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    Close, Sue
    Individual
    Officer
    2002-07-16 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 21
    Gowrie, Benjamin James Nisbet, Dr
    Doctor born in September 1975
    Individual
    Officer
    2003-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Tomlinson, Kate Jane
    Research Biologist born in July 1979
    Individual
    Officer
    2019-12-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 23
    Casey, Sarah
    Pa born in September 1962
    Individual
    Officer
    2006-07-14 ~ 2015-12-18
    OF - Director → CIF 0
  • 24
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 25
    Smith, Richard John, Doctor
    Lecturer born in January 1959
    Individual
    Officer
    1999-02-04 ~ 2001-04-30
    OF - Director → CIF 0
    Smith, Richard John, Doctor
    Individual
    Officer
    1999-07-18 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 26
    Greenaway, Janette
    Customer Support Director born in January 1963
    Individual
    Officer
    2001-04-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 27
    Horn, Clive Elliott
    Network Analyst born in January 1951
    Individual
    Officer
    2006-06-14 ~ 2013-01-23
    OF - Director → CIF 0
  • 28
    May, Timothy David
    Engineer born in May 1969
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2001-04-10
    OF - Director → CIF 0
  • 29
    Garvie, Sara
    Accountant born in April 1968
    Individual
    Officer
    2001-04-30 ~ 2006-07-30
    OF - Director → CIF 0
  • 30
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 31
    Horn, Elizabeth
    Receptionist born in March 1953
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 32
    Frost, Mary Patricia
    Consultant born in August 1948
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-06-07
    OF - Director → CIF 0
    2004-04-27 ~ 2004-08-09
    OF - Director → 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
    8 Pembroke Mews, Ascot SL5 0DF
    Private Limited Company incorporated on 1998-04-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.