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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
    Olowode, Olufunke Peggy
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mardon, Horatio Peter
    Born in February 2007
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mathis, Emma
    Executive Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Mardon, Teddie Lydia Alice
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mardon, Peter Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Mardon
    Born in August 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Akinyanju, Oladunni Anu
    Born in May 2007
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE DIRECTOR SERVICES LIMITED

Period: 2016-03-12 ~ now
Company number: 10059337
Registered name
PEMBRIDGE DIRECTOR SERVICES LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
5,078 GBP2025-03-31
5,957 GBP2024-03-31
Current Assets
19,164 GBP2025-03-31
17,148 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,189 GBP2025-03-31
-6,605 GBP2024-03-31
Net Current Assets/Liabilities
6,975 GBP2025-03-31
10,543 GBP2024-03-31
Total Assets Less Current Liabilities
12,053 GBP2025-03-31
16,500 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
12,053 GBP2025-03-31
16,500 GBP2024-03-31
Equity
12,053 GBP2025-03-31
16,500 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • PEMBRIDGE DIRECTOR SERVICES LIMITED
    Info
    Registered number 10059337
    34 Matson Lane, Matson, Gloucester GL4 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-12 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.