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 4
  • 1
    Beck, Daryl Robert
    Director It Academy born in June 1952
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Witherington, Johan Pamela Nyun
    Housewife born in October 1947
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Hawker, Louise
    Freelance Musician born in August 1982
    Individual (1 offspring)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Metcalf, Caroline Elaine
    Engineering Underwriter born in March 1965
    Individual
    Officer
    2001-10-16 ~ 2005-08-09
    OF - Director → CIF 0
  • 2
    O Neill, Brendon Hugh
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Leigh, David Martin
    N/A born in November 1976
    Individual
    Officer
    2013-03-23 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Gallagher, Pauline Hazel
    Born in March 1938
    Individual
    Officer
    2008-04-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Bogusz, Roman
    Software Engineer born in January 1984
    Individual
    Officer
    2018-06-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Robinson, David Allan
    Property born in February 1932
    Individual
    Officer
    2001-10-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 7
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    2000-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Hml Company Secretarial Services
    Individual
    Officer
    2009-08-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 9
    Rood, Terence Leslie
    Construction born in April 1949
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 10
    Owens, Edward Francis
    Sales Director born in August 1966
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2001-10-16
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2000-06-16 ~ 2000-06-30
    PE - Nominee Director → CIF 0
    2000-06-16 ~ 2009-08-01
    PE - Nominee Secretary → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    PE - Director → CIF 0
parent relation
Company in focus

PEMBROKE GATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PEMBROKE GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04016726
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-06-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.