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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
Active 3
  • 1
    Gauntlett, Brian
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Benjamin
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Spencer, Alan Richard
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Deborah Ann
    Retired born in October 1953
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Day, Ian
    Developer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Tarrant, Jenny
    Business Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Langton, David Ian
    Contracts And Commercial Manager born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Hughes, Robert Graham, Dr
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-10 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Thomas, Brian David
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2023-04-24
    OF - Director → CIF 0
  • 10
    Newton, Mark
    It Manager born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-09-24
    OF - Director → CIF 0
  • 11
    Lloyd, Graham Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPortmore House, Portmore House 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2020-11-30
    PE - Secretary → CIF 0
  • 14
    icon of addressRevolution Property Management Limited, Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    499,616 GBP2024-12-31
    Officer
    2021-02-05 ~ 2024-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,801 GBP2024-12-31
1,801 GBP2023-12-31
Total Assets Less Current Liabilities
1,801 GBP2024-12-31
1,801 GBP2023-12-31
Equity
Called up share capital
1,801 GBP2024-12-31
1,801 GBP2023-12-31
Equity
1,801 GBP2024-12-31
1,801 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,801 GBP2024-12-31
1,801 GBP2023-12-31

  • PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05530445
    icon of addressHill & Clark Ltd Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.