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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 19
  • 1
    Graham, Jeanette
    Individual (8 offsprings)
    Officer
    2012-08-03 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 2
    Bunn, Adrian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-05-09
    OF - Director → CIF 0
  • 3
    Millard, Helen Catherine
    Born in October 1931
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Adams, Kelly
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Baker, Michael David
    Born in June 1956
    Individual (16 offsprings)
    Officer
    2013-11-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Lay, Michael Douglas
    Born in September 1942
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 7
    Millard, Helen
    Born in January 1927
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 8
    Hawley, Samantha Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2004-10-06 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
  • 10
    Stace, Christopher John Wernher
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    2012-08-03 ~ 2019-10-21
    OF - Director → CIF 0
    Stace, Chris John Wernher
    Individual (14 offsprings)
    Officer
    2013-11-15 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 11
    Morris, Caroline
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Cason, Jacqueline
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Jones, William Reginald James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2004-10-10 ~ 2009-04-29
    OF - Director → CIF 0
    Jones, Reginald
    Individual (2 offsprings)
    Officer
    2004-10-10 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 14
    Morgan, Victoria Lucy
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2009-11-11
    OF - Director → CIF 0
    Morgan, Victoria Lucy
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 15
    Harris, Alan Benjamin
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2004-10-06 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 17
    Paige, Kelly
    Born in July 1989
    Individual (1 offspring)
    Officer
    2009-05-13 ~ 2013-03-05
    OF - Director → CIF 0
  • 18
    BIG RED PROPERTY BOX LIMITED 05432724
    84, High Street, Hythe, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2019-07-23 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 19
    ACVENTURE LIMITED
    11246490
    9, Orchard Drive, Littlestone, New Romney, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Period: 2004-10-06 ~ now
Company number: 05252263
Registered name
PEMBROOKE HOUSE (LITTLESTONE) LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

  • PEMBROOKE HOUSE (LITTLESTONE) LIMITED
    Info
    Registered number 05252263
    9 Orchard Drive, Littlestone, New Romney TN28 8SE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.