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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 17
  • 1
    Major, Helen Victoria
    Marketing born in July 1980
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2009-06-27
    OF - Director → CIF 0
  • 2
    Blencowe, Dayle
    Biotechnologist born in March 1974
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 3
    El Atechi, Tarik
    Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Mallon, Joseph Patrick
    Property Manager born in May 1984
    Individual (6 offsprings)
    Officer
    2015-01-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Mills, Alistair
    It Analyst born in August 1982
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 6
    Tiwari, Aditya
    It Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 7
    Dennis, Ricky Charles
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Crawley, Alex Stephen
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Buchan, William Neil
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Costa, Carlos Cesar Romano Martins
    Business Mngr born in January 1981
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    James, Alun
    Pc Network Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2010-10-13 ~ 2018-12-19
    OF - Director → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2004-11-12 ~ 2008-02-08
    OF - Nominee Director → CIF 0
    2004-11-12 ~ 2008-05-06
    OF - Nominee Secretary → CIF 0
  • 13
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-11-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    008, Mill Studio Crane Mead, Ware, Hertfordshire
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2008-03-18 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 15
    JFM BLOCK & ESTATE MANAGEMENT LLP
    OC397894
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (2 parents, 158 offsprings)
    Officer
    2016-10-22 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 16
    JFM BLOCK MANAGEMENT LTD
    16012074
    Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Secretary → CIF 0
  • 17
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    106, High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2009-11-02 ~ 2015-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED

Period: 2004-11-12 ~ now
Company number: 05284926
Registered name
PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05284926
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-12 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.