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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
Ceased 8
  • 1
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    2012-07-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Dodhia, Ajay
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Aldridge, Ian Douglas Bowers
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Curtis, Jill Elizabeth
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2023-01-30
    OF - Director → CIF 0
    Curtis, Jill Elizabeth
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 5
    Rouse, Philip James Arthur
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Curtis, Ian James
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2022-09-19
    OF - Director → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-13 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-13 ~ 2012-07-19
    PE - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PEMBRIDGE NOMINEES LIMITED
    Info
    Registered number 08142674
    Victoria House, 116 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PEMBRIDGE NOMINEES LIMITED
    S
    Registered number 08142674
    Victoria House, 116 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 3BD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 116 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.