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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
    Facchin, Claudio
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Heidi Teresa
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Burt, Roy Frederic
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Oxley, Gill
    Project Manager born in January 1975
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-04-01
    OF - Director → CIF 0
    Oxley, Gillian
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Guthrie, Charles Alec
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 3
    Barlow, Ian
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2002-09-02
    OF - Director → CIF 0
    Barlow, Ian
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Shona Louise
    Will Writer born in July 1970
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Arthur, David
    Broker Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Salisbury, Leanne Patricia
    Teacher born in July 1977
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Hunter, Ian
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-08-21
    OF - Director → CIF 0
  • 8
    Moss, Rory Antony
    Retired born in April 1960
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Charnley, Lee Christian
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Burt, Roy Frederic
    Unknown born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Thomas, Barry
    Retired born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Daniels, Nicholas Blair
    Mortgage Adviser born in July 1964
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-10-09 ~ 2001-11-08
    PE - Nominee Director → CIF 0
  • 14
    DEALTCODE LIMITED - 1998-09-17
    icon of addressPremier House, 19 Church Street, Macclesfield, Cheshire
    Active Corporate (6 parents, 215 offsprings)
    Officer
    2006-04-01 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-10-09 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,583 GBP2019-03-31
    Officer
    2012-02-28 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE HOMES MANAGEMENT COMPANY LIMITED

Previous name
HALLCO 658 LIMITED - 2001-10-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8 GBP2025-03-31
8 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Total Assets Less Current Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PEMBROKE HOMES MANAGEMENT COMPANY LIMITED
    Info
    HALLCO 658 LIMITED - 2001-10-26
    Registered number 04301448
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.