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
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (294 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2007-04-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2013-02-22 ~ 2014-01-22
    OF - Director → CIF 0
  • 6
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual
    Officer
    2007-04-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-04-26 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    2007-04-26 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Brierley, Christopher David
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • PEMBROKE DEVELOPMENTS LIMITED
    Info
    Registered number 06227556
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2007-04-26 and dissolved on 2014-10-28 (7 years 6 months). The company status is Dissolved.
    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.