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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 8
  • 1
    Garrard, Luke Dylan
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Garrard, Luke Dylan
    Individual (5 offsprings)
    Officer
    2008-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Luke Dylan Garrard
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moseley, John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2007-08-16
    OF - Director → CIF 0
    Moseley, John
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 3
    Moseley, Nicholas Peter
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2000-11-24 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Garrard, Brett Spencer
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Mr Brett Spencer Garrard
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robinson, Pamela Ann
    Born in June 1931
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2006-07-28
    OF - Director → CIF 0
    Robinson, Pamela Ann
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 6
    Heald, Robert Douglas Spencer
    Individual (219 offsprings)
    Officer
    2006-07-28 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 7
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 8
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBURY PROPERTY LIMITED

Period: 2000-11-24 ~ now
Company number: 04113942
Registered name
PEMBURY PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,382 GBP2025-03-31
Creditors
Current
-1,080 GBP2025-03-31
-985 GBP2024-03-31
Net Current Assets/Liabilities
302 GBP2025-03-31
-985 GBP2024-03-31
Total Assets Less Current Liabilities
302 GBP2025-03-31
-985 GBP2024-03-31
Net Assets/Liabilities
302 GBP2025-03-31
-985 GBP2024-03-31
Equity
302 GBP2025-03-31
-985 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PEMBURY PROPERTY LIMITED
    Info
    Registered number 04113942
    244 Edgware Road First Floor, 244 Edgware Road, London W2 1DS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.