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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 14
  • 1
    Marsh, Alexander Fredric
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Hudson, Martyn Richard
    Individual (180 offsprings)
    Officer
    2004-08-10 ~ 2010-08-08
    OF - Secretary → CIF 0
  • 3
    Jones, Georgina
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Hunter, Steven Alan
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Wells, Lindsay James
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Veary, Lisa Joanne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Hoyle, Timothy George
    Born in November 1984
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Jones, Peter Gareth
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Wharton, Amanda Jane
    Born in November 1971
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Walsh, Victoria Frances
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Harding, Christopher James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    HGW SECRETARIAL LIMITED
    05328979
    27, Vicarage Road, Verwood, Dorset, England
    Active Corporate (5 parents, 141 offsprings)
    Officer
    2010-08-08 ~ 2014-02-28
    OF - Secretary → CIF 0
    2010-08-08 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 13
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 749 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 PEMBROKE ROAD LIMITED

Period: 2004-08-10 ~ now
Company number: 05201827
Registered name
13 PEMBROKE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Current Assets
5 GBP2024-08-31
5 GBP2023-08-31
Net Current Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Total Assets Less Current Liabilities
2,505 GBP2024-08-31
2,505 GBP2023-08-31
Net Assets/Liabilities
2,505 GBP2024-08-31
2,505 GBP2023-08-31
Equity
2,505 GBP2024-08-31
2,505 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 13 PEMBROKE ROAD LIMITED
    Info
    Registered number 05201827
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.