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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
    Jones, Georgina
    Interior Designer born in July 1973
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Harding, Christopher James
    Corporate Insolvency born in August 1981
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Hudson, Martyn Richard
    Individual (171 offsprings)
    Officer
    2004-08-10 ~ 2010-08-08
    OF - Secretary → CIF 0
  • 4
    Hoyle, Timothy George
    None Provided born in November 1984
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Walsh, Victoria Frances
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Steven Alan
    National Account Manager born in July 1976
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Veary, Lisa Joanne
    Network Engineer born in August 1970
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Wharton, Amanda Jane
    Sqe Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Marsh, Alexander Fredric
    Estate Agent born in May 1986
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Jones, Peter Gareth
    Aerospace-Buyer born in August 1972
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Wells, Lindsay James
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 12
    HGW SECRETARIAL LIMITED
    05328979
    27, Vicarage Road, Verwood, Dorset, England
    Active Corporate (5 parents, 132 offsprings)
    Officer
    2010-08-08 ~ 2014-02-28
    OF - Secretary → CIF 0
    2010-08-08 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 14
    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 (15 parents, 710 offsprings)
    Officer
    2018-07-26 ~ now
    OF - 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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.