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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 15
  • 1
    Gallagher, Pauline Hazel
    Born in March 1938
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Hml Company Secretarial Services
    Individual (29 offsprings)
    Officer
    2009-08-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 3
    Bogusz, Roman
    Software Engineer born in January 1984
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Witherington, Johan Pamela Nyun
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Hawker, Louise
    Born in August 1982
    Individual (1 offspring)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Metcalf, Caroline Elaine
    Engineering Underwriter born in March 1965
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    Robinson, David Allan
    Property born in February 1932
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    O Neill, Brendon Hugh
    Director born in July 1962
    Individual (58 offsprings)
    Officer
    2000-06-30 ~ 2001-10-16
    OF - Director → CIF 0
  • 9
    Corporate Property Management Limited
    Born in March 1987
    Individual (256 offsprings)
    Officer
    2000-06-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Rood, Terence Leslie
    Construction born in April 1949
    Individual (30 offsprings)
    Officer
    2000-06-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Leigh, David Martin
    N/A born in November 1976
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Beck, Daryl Robert
    Born in June 1952
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Owens, Edward Francis
    Sales Director born in August 1966
    Individual (93 offsprings)
    Officer
    2000-06-30 ~ 2001-10-16
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2000-06-16 ~ 2000-06-30
    OF - Nominee Director → CIF 0
    2000-06-16 ~ 2009-08-01
    OF - Nominee Secretary → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    2009-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE GATE MANAGEMENT COMPANY LIMITED

Period: 2000-06-16 ~ now
Company number: 04016726
Registered name
PEMBROKE GATE MANAGEMENT COMPANY LIMITED - now 01934818... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.