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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 5
  • 1
    Pratt, Deborah Anne
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 2
    Thomas, Huw James
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Huw James Thomas
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Tania Yvette
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-10-01 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-10-01 ~ 2003-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE GROVE CONSULTANCY LIMITED

Period: 2013-03-21 ~ now
Company number: 04917355
Registered names
PEMBROKE GROVE CONSULTANCY LIMITED - now
BLACWEBB LIMITED - 2003-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
221 GBP2025-03-31
425 GBP2024-03-31
Current Assets
12,899 GBP2025-03-31
12,552 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,512 GBP2025-03-31
-11,195 GBP2024-03-31
Net Current Assets/Liabilities
1,387 GBP2025-03-31
1,357 GBP2024-03-31
Total Assets Less Current Liabilities
1,608 GBP2025-03-31
1,782 GBP2024-03-31
Net Assets/Liabilities
408 GBP2025-03-31
582 GBP2024-03-31
Equity
408 GBP2025-03-31
582 GBP2024-03-31

  • PEMBROKE GROVE CONSULTANCY LIMITED
    Info
    ASTIN CONSULTANCY LIMITED - 2013-03-21
    BLACWEBB LIMITED - 2013-03-21
    Registered number 04917355
    19 New Road, Drayton Parslow, Milton Keynes MK17 0JH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.