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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 5
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 2
    Pearce, Sandra Lynette
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
    Pearce, Sandra Lynette
    Housewife
    Individual (6 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
  • 4
    TRIPLEX CAPITAL LIMITED
    06595805
    Union House, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE ADVANCES LIMITED 03710066
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-16
    Dissolved on 2016-12-22
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE ESTATES LIMITED

Period: 1999-02-09 ~ now
Company number: 03709919
Registered name
PEMBRIDGE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
564,060 GBP2025-06-30
570,002 GBP2024-06-30
Current Assets
255,960 GBP2025-06-30
221,865 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-236,620 GBP2025-06-30
Net Current Assets/Liabilities
21,410 GBP2025-06-30
6,578 GBP2024-06-30
Total Assets Less Current Liabilities
585,470 GBP2025-06-30
576,580 GBP2024-06-30
Net Assets/Liabilities
585,470 GBP2025-06-30
576,580 GBP2024-06-30
Equity
585,470 GBP2025-06-30
576,580 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • PEMBRIDGE ESTATES LIMITED
    Info
    Registered number 03709919
    The Old Rectory, Church Street, Weybridge KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.