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 6
  • 1
    Davies, Paul Duffield
    Chartered Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    2015-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Patricia Ann Margaret Lord
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Mrs Sheila Helen Elizabeth Dowling
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Ferguson, Meyrick Edward Douglas
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2010-08-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Mr Hugh John Meyrick Ferguson
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Sawer, James Matthew
    Solicitor born in July 1959
    Individual (5 offsprings)
    Officer
    2010-08-10 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Lord, Patricia Ann Margaret
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2019-12-02
    OF - director → CIF 0
  • 2
    Dowling, Sheila Helen Elizabeth
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2019-12-02
    OF - director → CIF 0
  • 3
    Ferguson, Hugh John Meyrick
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2015-02-06
    OF - director → CIF 0
    2015-10-15 ~ 2019-12-02
    OF - director → CIF 0
parent relation
Company in focus

64 & 66 PEMBROKE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,655,000 GBP2018-08-31
Debtors
4,434 GBP2019-11-30
4,569 GBP2018-08-31
Cash at bank and in hand
1,201 GBP2019-11-30
717,138 GBP2018-08-31
Current Assets
5,635 GBP2019-11-30
2,376,707 GBP2018-08-31
Creditors
Current
627,057 GBP2019-11-30
2,862,332 GBP2018-08-31
Net Current Assets/Liabilities
-621,422 GBP2019-11-30
-485,625 GBP2018-08-31
Total Assets Less Current Liabilities
-621,422 GBP2019-11-30
-485,625 GBP2018-08-31
Equity
Called up share capital
3 GBP2019-11-30
3 GBP2018-08-31
Retained earnings (accumulated losses)
-621,425 GBP2019-11-30
-485,628 GBP2018-08-31
Equity
-621,422 GBP2019-11-30
-485,625 GBP2018-08-31
Other Debtors
Current, Amounts falling due within one year
4,434 GBP2019-11-30
4,569 GBP2018-08-31
Trade Creditors/Trade Payables
Current
9,775 GBP2018-08-31
Other Creditors
Current
627,057 GBP2019-11-30
2,852,557 GBP2018-08-31

  • 64 & 66 PEMBROKE ROAD LIMITED
    Info
    Registered number 07341733
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2010-08-10 and dissolved on 2020-03-17 (9 years 7 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.