logo
explain how to read the page

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
Ceased 18
  • 1
    Smith, Stuart Mark
    Tv Producer born in August 1975
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Spencer, Roland
    Sales Executive born in October 1978
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2016-12-15
    OF - Director → CIF 0
    Spencer, Roland
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Chambers, Lucy Emily Magenta
    Self Employed born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2023-01-15
    OF - Director → CIF 0
  • 4
    Geraghty, Annie Rose Frances Mary, Dr
    Management Consultant born in September 1983
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2019-06-10
    OF - Director → CIF 0
    Geraghty, Annie, Dr
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 5
    Eves-van Den Akker, Maximilian
    Analyst born in March 1987
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-31
    OF - Director → CIF 0
    Eves-van Den Akker, Maximilian
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    White, Gareth Mark
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Schroder, Natasha Theresa
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-09-21
    OF - Director → CIF 0
    Schroder, Natasha Theresa
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Marroni, Roberto
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Kordel, Peter Wojciech
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-04-09
    OF - Director → CIF 0
    Kordel, Peter Wojciech
    Director
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 10
    White, Candice Amy
    Self Employed born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Lefebure, Patricia
    Advertising born in May 1990
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2025-10-04
    OF - Director → CIF 0
  • 12
    Kendall, Suzanne Elizabeth
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-04-09
    OF - Director → CIF 0
  • 13
    Spencer, Isabelle
    Marketing Officer born in July 1980
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Mullin, Anna Claire Jessica
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 15
    Wilson, Stuart
    Self Employed born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2025-10-04
    OF - Director → CIF 0
  • 16
    Gribbin, Corinna Faith
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Naiker, Karen Irma
    Tv Production Coordinator born in August 1981
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2015-04-16
    OF - Director → CIF 0
  • 18
    Garner, Simon
    Charity Worker born in September 1983
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2019-06-10
    OF - Director → CIF 0
parent relation
Company in focus

4 PEMBERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 4 PEMBERTON ROAD LIMITED
    Info
    Registered number 05848907
    icon of address4 Pemberton Road, London N4 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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