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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 3
  • 1
    Chand, Poonam
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Chand, Poonam
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Poonam Chand
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Makhija, Ravi
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Mr Ravi Makhija
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chand, Baldev Raj
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERLEY ESTATES LIMITED

Period: 2015-09-10 ~ now
Company number: 09770875
Registered name
PEMBERLEY ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
960,388 GBP2025-09-30
960,388 GBP2024-09-30
Current Assets
451,884 GBP2025-09-30
521,165 GBP2024-09-30
Creditors
Amounts falling due within one year
-22,693 GBP2025-09-30
-93,091 GBP2024-09-30
Net Current Assets/Liabilities
429,191 GBP2025-09-30
428,074 GBP2024-09-30
Total Assets Less Current Liabilities
1,389,579 GBP2025-09-30
1,388,462 GBP2024-09-30
Creditors
Amounts falling due after one year
-5,483 GBP2024-09-30
Net Assets/Liabilities
1,387,980 GBP2025-09-30
1,382,979 GBP2024-09-30
Equity
1,387,980 GBP2025-09-30
1,382,979 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • PEMBERLEY ESTATES LIMITED
    Info
    Registered number 09770875
    22 Pemberley Avenue, Bedford MK40 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.