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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 15
  • 1
    Lee, Eik Peng
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Caroline Lesley
    Property Rental born in May 1959
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    White, Margaret Elizabeth
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Hellier, Holly
    Hr Advisor born in July 1978
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (99 offsprings)
    Officer
    2005-03-22 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 6
    Gorman, Helena Louise
    Estate Agent born in June 1960
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-07-11
    OF - Director → CIF 0
  • 7
    Wilbraham, Stephen John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Wilbraham, Stephen John
    Bus Driver born in December 1967
    Individual (1 offspring)
    2009-02-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Morgan, Adrian Nicolas
    Managing Director born in August 1961
    Individual (19 offsprings)
    Officer
    2005-03-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Kindon, Sonia
    Registered Nurse born in December 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Jackson, Graham Richard
    Sales And Marketing Director born in February 1957
    Individual (31 offsprings)
    Officer
    2005-03-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 897 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Nominee Director → CIF 0
  • 12
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 04858360
    184 Union Street, Union Street, Torquay, England
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now 03837047 07854696... (more)
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30 03837047 09814083
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11 03837047 05230621
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 481 offsprings)
    Officer
    2005-05-06 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 15
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Nominee Director → CIF 0
    2003-05-30 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE PARK MANAGEMENT COMPANY LIMITED

Period: 2003-09-21 ~ now
Company number: 04782264
Registered names
PEMBROKE PARK MANAGEMENT COMPANY LIMITED - now
MAPLE (195) LIMITED - 2003-09-21 03322692... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Total Assets Less Current Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • PEMBROKE PARK MANAGEMENT COMPANY LIMITED
    Info
    MAPLE (195) LIMITED - 2003-09-21
    Registered number 04782264
    184 Union Street, Torquay TQ2 5QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-30 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.