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 5
  • 1
    Hu, Zheng Yu
    Nhs Services born in September 1966
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Burridge, Nicola Jane
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Hickinbotham, Richard
    Investment Analyst born in October 1958
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Selwyn
    Dental Surgeon born in February 1937
    Individual (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Benjamin
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hersey, Raymond Jeffrey
    Build Director born in September 1952
    Individual
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Tile, Alfred James
    Bldg Dir born in October 1948
    Individual (12 offsprings)
    Officer
    2002-07-26 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Byles, Debra Ann
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Director → CIF 0
    Byles, Debra Ann
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 4
    Horne, Andrew Robert
    Financial Adviser born in January 1974
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Andrew Horne
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hawthorne, Peter John
    Director born in December 1960
    Individual
    Officer
    2003-06-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Joyce, Pennie
    Pr Account Director born in August 1973
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Cowan, Victoria Lucy
    Flight Cabin Crew born in March 1969
    Individual
    Officer
    2004-02-05 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Bradford, Stewart Michael
    Land Dir born in March 1969
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2003-06-12
    OF - Director → CIF 0
  • 9
    Uddin, Sauma Sayeda, Doctor
    Medical Practitioner born in August 1963
    Individual
    Officer
    2003-06-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Holmes, Kerri
    Marketing Manager born in January 1983
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Smith, Stuart Neil
    Director born in October 1979
    Individual
    Officer
    2019-05-09 ~ 2021-05-20
    OF - Director → CIF 0
  • 12
    Knowles, Steven James
    It Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2012-10-04
    OF - Director → CIF 0
    Knowles, Steven James
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04496615
    1 Pemberton Terrace, Walton Road, East Molesey KT8 0AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.