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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 9
  • 1
    Ollerton, Michael Anthony
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Boyle, Alasdair Kerr
    Airline
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenton, William James Timothy
    Solicitor born in October 1954
    Individual (19 offsprings)
    Officer
    2002-10-14 ~ 2003-05-01
    OF - Director → CIF 0
    Fenton, William James Timothy
    Solicitor
    Individual (19 offsprings)
    Officer
    2002-10-14 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Kempshall, Mark Leigh
    Born in December 1963
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Leigh Kempshall
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2023-10-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Ollerton, Maureen Ann
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - Director → CIF 0
    Ollerton, Maureen Ann
    Director
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 6
    Dawood, Wisaar
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2009-08-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Henning, Anthony John
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-11-15 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

60-62 PEMBROKE CRESCENT MANAGEMENT LIMITED

Period: 2001-11-15 ~ now
Company number: 04323136
Registered name
60-62 PEMBROKE CRESCENT MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,276 GBP2016-11-30
1,276 GBP2015-11-30
Fixed Assets
1,276 GBP2016-11-30
1,276 GBP2015-11-30
Cash at bank and in hand
1,142 GBP2016-11-30
1,819 GBP2015-11-30
Current Assets
1,142 GBP2016-11-30
1,819 GBP2015-11-30
Current liabilities
-3,293 GBP2016-11-30
-3,293 GBP2015-11-30
Net Current Assets/Liabilities
-2,151 GBP2016-11-30
-1,474 GBP2015-11-30
Total Assets Less Current Liabilities
-875 GBP2016-11-30
-198 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-875 GBP2016-11-30
-198 GBP2015-11-30
Called-up share capital
3 GBP2016-11-30
3 GBP2015-11-30
Retained earnings
-878 GBP2016-11-30
-201 GBP2015-11-30
Shareholder's fund
-875 GBP2016-11-30
-198 GBP2015-11-30
Cost/valuation of tangible fixed assets
1,276 GBP2016-11-30
1,276 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
3 GBP2016-11-30
3 GBP2015-11-30

  • 60-62 PEMBROKE CRESCENT MANAGEMENT LIMITED
    Info
    Registered number 04323136
    62 Pembroke Crescent, Hove, East Sussex BN3 5DG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.