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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 11
  • 1
    Rogers, David James
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Wallace, Stuart James
    Managing Director born in November 1956
    Individual (66 offsprings)
    Officer
    2017-04-20 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Leader, Maurice
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Leader, Keirson Elaine
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Colman, Helen Scott
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-07-09
    OF - Director → CIF 0
    Ms Helen Scott Colman
    Born in February 1980
    Individual (11 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Blades, Peter James
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2015-10-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Young, Grant
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Uttley, Janet Patricia
    Born in July 1959
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2015-10-02 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Richard Alexander Walbourn
    Born in April 1965
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, 13a Harben Parade, Finchley Road, London, England
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2018-07-09 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 11
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2015-10-02 ~ 2018-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

Period: 2015-10-05 ~ now
Company number: 09806387
Registered names
PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
141,382 GBP2024-12-31
141,382 GBP2023-12-31
Equity
Other miscellaneous reserve
141,382 GBP2024-12-31
141,382 GBP2023-12-31
Equity
141,382 GBP2024-12-31
141,382 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
141,382 GBP2024-12-31
141,382 GBP2023-12-31

  • PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    Info
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    Registered number 09806387
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-10-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 March 2026 and licensed under the Open Government Licence v3.0.