logo
explain how to read the page

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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Individual (185 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 3
    Muncer, Stuart Douglas
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-06 ~ 2015-09-14
    PE - Secretary → CIF 0
  • 5
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, Queensway, New Milton, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERTONS RESIDENTIAL LIMITED

Previous name
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEMBERTONS RESIDENTIAL LIMITED
    Info
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Registered number 09375969
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PEMBERTONS RESIDENTIAL LTD
    S
    Registered number missing
    icon of address12 Finchley Road, St Johns Wood, London, NW8 6EB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of addressBasement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    icon of calendar 1999-09-30 ~ 2003-08-01
    CIF 7 - Director → ME
  • 2
    icon of addressUhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2002-12-10 ~ 2004-03-29
    CIF 3 - Director → ME
  • 3
    icon of address29 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-01
    CIF 4 - Director → ME
  • 4
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    icon of calendar 1999-09-30 ~ 2002-08-13
    CIF 6 - Director → ME
  • 5
    icon of addressC/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    icon of calendar 1999-09-03 ~ 2008-12-08
    CIF 10 - Director → ME
  • 6
    icon of address1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    icon of calendar 1999-09-30 ~ 2008-09-02
    CIF 8 - Director → ME
  • 7
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,224,375 GBP2025-01-04
    Officer
    icon of calendar 2003-11-15 ~ 2005-05-19
    CIF 2 - Director → ME
  • 8
    MAPLEBEACH LIMITED - 2004-07-01
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2008-12-01
    CIF 1 - Director → ME
  • 9
    CLEARTILE LIMITED - 1984-02-23
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 1999-09-22 ~ 2004-06-30
    CIF 9 - Director → ME
  • 10
    icon of addressC/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2001-01-02 ~ 2005-01-12
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.