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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
Active 4
  • 1
    Mr. Andrew John Bird
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kirk, Sarah Jane
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Miss Sarah Jane Kirk
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Prebble, Julia Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Ms Julia Louise Prebble
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drummond, Jamie Christian
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ now
    OF - Director → CIF 0
    Jamie Christian Drummond
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Patti, Ashdeep Kaur
    Hairdresser born in August 1973
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Wood, Pamela Jayne
    Costume Designer / Fashion Sty born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Slavin, Kate
    Designer born in June 1982
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Bradley, Justin
    Tv Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Horrocks, Katie Nicola
    Settlements Clerk born in August 1974
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Macdertott, Lucy Ann
    Pr Account Manager born in March 1969
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 8
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2000-07-20 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

33 PEMBER ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets
17,889 GBP2024-07-31
17,889 GBP2023-07-31
Current Assets
2,059 GBP2024-07-31
1,905 GBP2023-07-31
Creditors
Current
-18,437 GBP2024-07-31
-18,437 GBP2023-07-31
Net Current Assets/Liabilities
-16,378 GBP2024-07-31
-16,532 GBP2023-07-31
Total Assets Less Current Liabilities
1,511 GBP2024-07-31
1,357 GBP2023-07-31
Net Assets/Liabilities
1,511 GBP2024-07-31
1,357 GBP2023-07-31
Equity
1,511 GBP2024-07-31
1,357 GBP2023-07-31

  • 33 PEMBER ROAD LIMITED
    Info
    Registered number 04037724
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.