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 1
  • Pemberton, Alex Paul
    Engineer born in August 1972
    Individual (1 offspring)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Pemberton, Alex Paul
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
    Alex Paul Pemberton
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ryder, Andrew John
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 2
    Pemberton, Melany Louise
    Secretary born in July 1971
    Individual
    Officer
    1998-11-20 ~ 2010-11-01
    OF - Director → CIF 0
    Pemberton, Melany Louise
    Individual
    Officer
    1998-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Arthur
    Accountant born in January 1951
    Individual
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL PEMBERTON CONTROLS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71129 - Other Engineering Activities
Brief company account
Fixed Assets
13 GBP2023-12-31
18 GBP2022-12-31
Current Assets
41,437 GBP2023-12-31
36,817 GBP2022-12-31
Creditors
Amounts falling due within one year
-36,908 GBP2023-12-31
-29,839 GBP2022-12-31
Net Current Assets/Liabilities
4,529 GBP2023-12-31
6,978 GBP2022-12-31
Total Assets Less Current Liabilities
4,542 GBP2023-12-31
6,996 GBP2022-12-31
Net Assets/Liabilities
4,542 GBP2023-12-31
6,996 GBP2022-12-31
Equity
4,542 GBP2023-12-31
6,996 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HILL PEMBERTON CONTROLS LIMITED
    Info
    Registered number 03671294
    22 Pelham Crescent, The Park, Nottingham NG7 1AW
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.