logo
explain how to read the page

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 19
  • 1
    Wadlow, Catriona Ann
    Director born in January 1961
    Individual (61 offsprings)
    Officer
    2011-09-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Middleburgh, Lee Eamon
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2011-09-14 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Muncer, Stuart Douglas
    Individual (54 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 4
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Edgar, Keith Alan
    Director born in September 1952
    Individual (69 offsprings)
    Officer
    2011-09-14 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2011-09-14 ~ 2012-05-02
    OF - Director → CIF 0
  • 7
    Cummings, Philip James
    Director born in June 1975
    Individual (71 offsprings)
    Officer
    2011-09-14 ~ 2013-07-28
    OF - Director → CIF 0
  • 8
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (200 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 9
    Perrett, Steve John
    Born in April 1965
    Individual (184 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Edwrads, David Charles
    Barrister born in May 1956
    Individual (252 offsprings)
    Officer
    2010-09-23 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Howell, Nigel
    Chief Executive born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2008-12-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 13
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, Hampshire, United Kingdom
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2004-05-17 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-26 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 15
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-26 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 17
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    - now 01623496 09375969
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    PEMBERTONS RESIDENTIAL LIMITED - now
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED

Period: 2004-07-01 ~ now
Company number: 05111218
Registered names
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED - now
MAPLEBEACH LIMITED - 2004-07-01
Standard Industrial Classification
99999 - Dormant Company

  • PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    Info
    MAPLEBEACH LIMITED - 2004-07-01
    Registered number 05111218
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.