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 3
  • 1
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    ASSURA INVESTMENTS LIMITED - now
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (10 parents, 38 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Harding, Carly Gayle
    Care Assistant born in April 1974
    Individual (1 offspring)
    Officer
    2017-11-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2019-06-21
    OF - Director → CIF 0
  • 4
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Davies, David Peter
    Engineer born in April 1968
    Individual
    Officer
    2006-02-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 7
    Rick, Claire
    Director born in December 1979
    Individual
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Davies, Richard Edward
    Banking born in June 1965
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Davies, Arthur Huw
    Education Advisor born in June 1970
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Davies, Philip Simon
    Site Agent Engineer born in October 1966
    Individual
    Officer
    2006-02-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Vincent, Samantha Kirsten Susan
    Self Employed born in December 1971
    Individual
    Officer
    2017-11-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Davies, Valerie Anne
    Finance Manager born in February 1953
    Individual
    Officer
    2006-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Davies, Valerie Anne
    Individual
    Officer
    2003-03-20 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mrs Valerie Anne Davies
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 13
    Davies, Arthur Roy, Dr
    Doctor born in December 1941
    Individual
    Officer
    2003-03-20 ~ 2018-03-29
    OF - Director → CIF 0
    Dr Arthur Roy Davies
    Born in December 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 14
    Cottam, Jayne Marie
    Finance Director born in August 1974
    Individual (101 offsprings)
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 15
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2021-01-07
    OF - Director → CIF 0
  • 16
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
  • 18
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-29 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

PCD PEMBROKESHIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • PCD PEMBROKESHIRE LIMITED
    Info
    Registered number 04706068
    3 Barrington Road, Altrincham WA14 1GY
    Private Limited Company incorporated on 2003-03-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.