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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 10
  • 1
    Rouse, Philip James Arthur
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Bill, Christopher Ian
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-07-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Aldridge, Ian Douglas Bowers
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2012-07-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Bartlett, Stephen Geoffrey
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Dodhia, Ajay
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2020-11-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Curtis, Jill Elizabeth
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2012-07-19 ~ 2023-01-30
    OF - Director → CIF 0
    Curtis, Jill Elizabeth
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 8
    Curtis, Ian James
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2022-09-19
    OF - Director → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2012-07-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2012-07-13 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE NOMINEES LIMITED

Period: 2012-07-13 ~ now
Company number: 08142674
Registered name
PEMBRIDGE NOMINEES LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    INTERNATIONAL DEAL NETWORK LLP
    OC398792
    116 Colmore Row, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.