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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 18
  • 1
    Rees, Ann
    Born in March 1944
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2026-04-23
    OF - Director → CIF 0
  • 2
    Halcrow, Julia Anna
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Mcauley, Susan
    Born in April 1955
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2026-04-23
    OF - Director → CIF 0
  • 4
    Rees, David
    Born in March 1942
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Westwood, Christopher John
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-01-10
    OF - Secretary → CIF 0
  • 6
    Mitchell, Harry John
    Born in October 1997
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Mr Harry John Mitchell
    Born in October 1997
    Individual (2 offsprings)
    Person with significant control
    2026-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Morris, Edward
    Born in June 1953
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Nolan, Peter Cameron Gordon
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Smith, John Anthony
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2026-01-10
    OF - Director → CIF 0
    Mr John Anthony Smith
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-23
    PE - Has significant influence or controlCIF 0
  • 10
    Eichenhofer, Max Emile
    Born in October 1932
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-09-25
    OF - Director → CIF 0
    Eichenhofer, Max Emile
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    Francis-boswell, Claire Evelyn
    Born in October 1966
    Individual (1 offspring)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Kidd, Charles Kendal
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Mckay, Sandra Elizabeth
    Born in January 1947
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2009-03-09
    OF - Director → CIF 0
  • 14
    Williams, Heber Jonathan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2014-01-26
    OF - Director → CIF 0
  • 15
    Orr, Robert Michael
    Born in March 1950
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2017-05-19
    OF - Director → CIF 0
  • 16
    Asparassa, David
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 17
    Baker, William Roger
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2018-12-24
    OF - Director → CIF 0
    Mr William Roger Baker
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Has significant influence or controlCIF 0
  • 18
    Kidd, Louise Naomi
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2009-09-10
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED

Period: 2006-05-08 ~ now
Company number: 05809377
Registered name
LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,467 GBP2025-12-31
4,004 GBP2024-12-31
Cash at bank and in hand
2,222 GBP2025-12-31
912 GBP2024-12-31
Current Assets
6,689 GBP2025-12-31
4,916 GBP2024-12-31
Net Current Assets/Liabilities
5,999 GBP2025-12-31
4,256 GBP2024-12-31
Equity
Called up share capital
26 GBP2025-12-31
26 GBP2024-12-31
Retained earnings (accumulated losses)
5,973 GBP2025-12-31
4,230 GBP2024-12-31
Equity
5,999 GBP2025-12-31
4,256 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Amounts falling due within one year
4,466 GBP2025-12-31
4,004 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,467 GBP2025-12-31
4,004 GBP2024-12-31
Other Creditors
Current
690 GBP2025-12-31
660 GBP2024-12-31

  • LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED
    Info
    Registered number 05809377
    72 London Road, Pembroke Dock, Pembrokeshire SA72 6DT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.