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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 6
  • 1
    Van Der Burg, Philip
    Consultant born in August 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Rich-jones, David Graham Peter
    Company Director/Ceo born in February 1961
    Individual (29 offsprings)
    Officer
    2013-10-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Rich-jones, Laura Elizabeth
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Paris, Jean-francois
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Aho, Beth
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 6
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2014-07-01 ~ 2021-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED

Period: 2013-10-24 ~ 2025-04-01
Company number: 08746147
Registered name
PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED
    Info
    Registered number 08746147
    212 Copse Hill, London SW20 0SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-10-24 and dissolved on 2025-04-01 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
child relation
Offspring entities and appointments 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.