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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 2
  • 1
    Romano, Alessia
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark And Ginette
    Born in February 1951
    Individual (1 offspring)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Davies, Ginette
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark And Ginette Davies
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gallaher, Cameron Campbell
    Musician born in September 1992
    Individual
    Officer
    2018-02-15 ~ 2022-03-14
    OF - Director → CIF 0
    Gallaher, Cameron Campbell
    Individual
    Officer
    2018-03-15 ~ 2022-03-14
    OF - Secretary → CIF 0
    Mr Cameron Campbell Gallaher
    Born in September 1992
    Individual
    Person with significant control
    2018-03-12 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Ian Johnathan
    Real Estate Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2018-02-15
    OF - Director → CIF 0
    Rose, Ian Johnathan
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2018-02-15
    OF - Secretary → CIF 0
    Mr Ian Johnathan Rose
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rose, Gillian Louise
    I T Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2012-01-03
    OF - Director → CIF 0
parent relation
Company in focus

94 PEMBROKE ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 94 PEMBROKE ROAD FREEHOLD LIMITED
    Info
    Registered number 06159077
    94 Pembroke Road 94 Pembroke Road, London N10 2JB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.