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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 9
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Muncer, Stuart Douglas
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (194 offsprings)
    Officer
    2015-09-14 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2015-01-06 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    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
  • 6
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2015-01-06 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 9
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERTONS RESIDENTIAL LIMITED

Period: 2015-05-27 ~ now
Company number: 09375969
Registered names
PEMBERTONS RESIDENTIAL LIMITED - now 01623496... (more)
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
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-06 (11 years 2 months). 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
    12 Finchley Road, St Johns Wood, London, NW8 6EB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    10 CASTELLAIN ROAD LIMITED
    01736198 01736060... (more)
    Basement Flat, 10a Castellain Road, London
    Active Corporate (18 parents)
    Officer
    1999-09-30 ~ 2003-08-01
    CIF 7 - Director → ME
  • 2
    39 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
    01970243
    Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2002-12-10 ~ 2004-03-29
    CIF 3 - Director → ME
  • 3
    4 WARRINGTON CRESCENT LIMITED
    01864669 01739662... (more)
    29 Sandford Leaze, Avening, Tetbury, England
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-05-01
    CIF 4 - Director → ME
  • 4
    46 CLIFTON GARDENS LIMITED
    01596329
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-09-30 ~ 2002-08-13
    CIF 6 - Director → ME
  • 5
    51 RANDOLPH AVENUE LIMITED
    01648025 01687602... (more)
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (23 parents)
    Officer
    1999-09-03 ~ 2008-12-08
    CIF 10 - Director → ME
  • 6
    91 WARRINGTON CRESCENT LIMITED
    02132083 01950455... (more)
    1a Dorset Street, London, London
    Active Corporate (9 parents)
    Officer
    1999-09-30 ~ 2008-09-02
    CIF 8 - Director → ME
  • 7
    CLARENCE TERRACE PROPERTIES LIMITED
    02769356
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (30 parents)
    Officer
    2003-11-15 ~ 2005-05-19
    CIF 2 - Director → ME
  • 8
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED
    - 2004-07-01 05111218
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Officer
    2004-05-17 ~ 2008-12-01
    CIF 1 - Director → ME
  • 9
    SEVEN CLIFTON GARDENS LIMITED
    - now 01777137
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-09-22 ~ 2004-06-30
    CIF 9 - Director → ME
  • 10
    THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED
    02915415
    C/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (19 parents)
    Officer
    2001-01-02 ~ 2005-01-12
    CIF 5 - Director → ME

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