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 2
  • 1
    Wilson, Alistair Paul
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Wilson, Alistair Paul
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
    Corrib, Delph Lane, Daresbury, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Keary, Anthony Paul
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Anthony Paul Keary
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Rashid
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2020-04-01
    OF - Director → CIF 0
    Ahmed, Rashid
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr Rashid Ahmed
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foster, James Nigel
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Emery, Josephine Angela, Dr
    Director born in January 1944
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2006-04-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Hendry, Keith, Dr
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Keith Hendry
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (56 offsprings)
    Officer
    2006-04-04 ~ 2008-06-13
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (56 offsprings)
    Officer
    2006-04-04 ~ 2012-01-13
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Director
    Individual (56 offsprings)
    Officer
    2006-04-04 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 8
    Bailey-stead, Martin
    Individual (13 offsprings)
    Officer
    2012-02-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 9
    Wadsworth, David Ian
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Brennand, Marcus Anthony Harold
    Individual
    Officer
    2009-04-06 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-02-17 ~ 2006-04-04
    PE - Secretary → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-02-17 ~ 2006-04-04
    PE - Director → CIF 0
parent relation
Company in focus

EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED

Previous name
PIMCO 2449 LIMITED - 2006-03-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
    Info
    PIMCO 2449 LIMITED - 2006-03-09
    Registered number 05713227
    Corrib Delph Lane, Daresbury, Warrington WA4 4AN
    Private Limited Company incorporated on 2006-02-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.