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 2
  • 1
    Thomas, Huw James
    Chartered Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Huw James Thomas
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Tania Yvette
    Property Analyst born in April 1967
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pratt, Deborah Anne
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE GROVE CONSULTANCY LIMITED

Previous names
ASTIN CONSULTANCY LIMITED - 2013-03-21
BLACWEBB LIMITED - 2003-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
425 GBP2024-03-31
629 GBP2023-03-31
Current Assets
12,552 GBP2024-03-31
8,249 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,195 GBP2024-03-31
-4,010 GBP2023-03-31
Net Current Assets/Liabilities
1,357 GBP2024-03-31
4,239 GBP2023-03-31
Total Assets Less Current Liabilities
1,782 GBP2024-03-31
4,868 GBP2023-03-31
Net Assets/Liabilities
582 GBP2024-03-31
3,668 GBP2023-03-31
Equity
582 GBP2024-03-31
3,668 GBP2023-03-31

  • PEMBROKE GROVE CONSULTANCY LIMITED
    Info
    ASTIN CONSULTANCY LIMITED - 2013-03-21
    BLACWEBB LIMITED - 2003-10-13
    Registered number 04917355
    19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.