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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 17
  • 1
    Wade, Eleanor Jane
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Katherine Isabel
    Born in November 1994
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Goodenough, Paul Richard
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Kerfoot, Elizabeth Mary
    Retired born in February 1954
    Individual (9 offsprings)
    Officer
    2019-02-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Kerfoot, Eleanor Jane
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 6
    Goble, Nicholas
    Estate Agent born in January 1964
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2011-12-05
    OF - Director → CIF 0
    Goble, Nicholas
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-05-20
    OF - Secretary → CIF 0
  • 7
    Hunt, Justin
    Property Manager born in February 1972
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    Lukha, Neil
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Lukha, Neil
    Individual (3 offsprings)
    Officer
    2012-10-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Jacobsen, Allan
    It Support born in May 1976
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2015-02-17
    OF - Director → CIF 0
  • 10
    Mather, Thomas
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Kerfoot, Jennifer Elizabeth
    Finance born in August 1981
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2019-02-10
    OF - Director → CIF 0
  • 12
    Williams, Katherine Angela
    Born in May 1991
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Boys-stones, Camilla
    Housewife born in December 1962
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 14
    White, Claire
    Manager born in August 1983
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2017-11-27
    OF - Director → CIF 0
  • 15
    Doolan, Niamh
    Performance Analyst born in August 1974
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2013-03-05
    OF - Director → CIF 0
  • 16
    Senanayake, Chenali
    Doctor born in July 1977
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2012-10-13
    OF - Director → CIF 0
    Senanayake, Chenali
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2010-02-02
    OF - Secretary → CIF 0
    2011-05-11 ~ 2012-10-13
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD

Period: 2003-05-14 ~ now
Company number: 04763702
Registered name
PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2025-05-31
6 GBP2024-05-31
Net Assets/Liabilities
6 GBP2025-05-31
6 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
6 GBP2025-05-31
6 GBP2024-05-31

  • PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD
    Info
    Registered number 04763702
    1-6 Pembrook Mews, Cologne Road, London SW11 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 April 2026 and licensed under the Open Government Licence v3.0.