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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 6
  • 1
    Macmahon, Timothy John
    Chartered Surveyor born in September 1962
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Lawrence, Luke Richard
    Estate Agent born in June 1973
    Individual (6 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Lawrence, Luke Richard
    Estate Agent
    Individual (6 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Luke Richard Lawrence
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Proctor, Neil Steven Charles
    Financial Adviser born in October 1972
    Individual (7 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
    Mr Neil Steven Charles Proctor
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    THE WILLIAM MARSHALL PARTNERSHIP LIMITED
    - now 03732954
    WHITEHURST SERVICES LIMITED - 1999-04-12
    Nine Hamilton Street, Fishguard, Pembrokeshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    41,765 GBP2024-04-30
    Officer
    2002-10-16 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE REAL ESTATE (DEVELOPMENTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,697 GBP2016-10-31
Cash at bank and in hand
1,466 GBP2017-10-31
37,272 GBP2016-10-31
Current Assets
1,466 GBP2017-10-31
40,969 GBP2016-10-31
Creditors
Current
678 GBP2017-10-31
17,490 GBP2016-10-31
Net Current Assets/Liabilities
788 GBP2017-10-31
23,479 GBP2016-10-31
Total Assets Less Current Liabilities
788 GBP2017-10-31
23,479 GBP2016-10-31
Equity
Called up share capital
200 GBP2017-10-31
200 GBP2016-10-31
Capital redemption reserve
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
488 GBP2017-10-31
23,179 GBP2016-10-31
Equity
788 GBP2017-10-31
23,479 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
1,018 GBP2016-10-31
Property, Plant & Equipment - Disposals
-1,018 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,018 GBP2016-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,018 GBP2016-11-01 ~ 2017-10-31

  • PEMBROKE REAL ESTATE (DEVELOPMENTS) LIMITED
    Info
    Registered number 04564302
    Williamston House 7, Goat Street, Haverfordwest, Pembrokeshire SA61 1PX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2019-01-08 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.