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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 17
  • 1
    Maclean, Keith Alexander
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin Rowland
    Property Manager
    Individual (23 offsprings)
    Officer
    2006-11-21 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Lodge, Bernard John
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Culshaw, Gillian Mary
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Greaves, Simon Latimer Angus
    Financial Controller born in July 1944
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Jones, Loretta Amanda
    Beauty Therapist born in March 1964
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Sanford, Mark Stephen
    Trader born in October 1964
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Mooney, Alison Mary
    Property Manager
    Individual (44 offsprings)
    Officer
    2002-10-01 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 9
    Coe, Pamela Marjorie
    Retired Designer Own Comp born in May 1949
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Davey, Kate
    Co Director born in December 1939
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    Graham, John Cosmo Moray
    Professor born in March 1956
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 12
    Nye, Sydney Owen
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Taylor, Colin Ogden
    Retired born in December 1916
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2004-02-09
    OF - Director → CIF 0
    Taylor, Colin Ogden
    Retired
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Aldridge, Alexander John
    Individual (26 offsprings)
    Officer
    2005-01-20 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 15
    Davey, Bernard
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-09-25 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-09-25 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WOODLANDS PEMBURY FREEHOLD LIMITED

Period: 1998-09-25 ~ now
Company number: 03638596
Registered name
THE WOODLANDS PEMBURY FREEHOLD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
15,387 GBP2024-09-30
15,387 GBP2023-09-30
Current Assets
1,633 GBP2024-09-30
1,051 GBP2023-09-30
Creditors
Amounts falling due within one year
-635 GBP2024-09-30
-725 GBP2023-09-30
Net Current Assets/Liabilities
998 GBP2024-09-30
660 GBP2023-09-30
Total Assets Less Current Liabilities
16,385 GBP2024-09-30
16,047 GBP2023-09-30
Net Assets/Liabilities
16,385 GBP2024-09-30
16,047 GBP2023-09-30
Equity
16,385 GBP2024-09-30
16,047 GBP2023-09-30

  • THE WOODLANDS PEMBURY FREEHOLD LIMITED
    Info
    Registered number 03638596
    Flat B The Woodlands, 5 Pembury Road, Tunbridge Wells, Kent TN2 3QY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.