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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
    Thompson, Mark David
    Individual (82 offsprings)
    Officer
    2017-08-16 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 2
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2023-12-06 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pabari, Vikesh
    Individual (72 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Pyle, John Laurence Edward
    Chartered Surveyor born in September 1954
    Individual (28 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gershinson, Mark Howard
    Director born in December 1962
    Individual (101 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Gershinson
    Born in December 1962
    Individual (101 offsprings)
    Person with significant control
    2017-08-16 ~ 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
    Dane O'hara
    Individual (193 offsprings)
    Insolvency
    2023-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    AMG CAPITAL HOLDINGS LIMITED 10197138
    8 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PEMBERLEY 123 LIMITED 11031986
    11, Holne Chase, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBERLEY RESIDENTIAL HOMES LIMITED

Period: 2017-09-28 ~ 2025-04-30
Company number: 10917624
Registered names
PEMBERLEY RESIDENTIAL HOMES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06
Dissolved on 2025-04-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
505,016 GBP2022-03-31
Debtors
25,000 GBP2022-03-31
Cash at bank and in hand
146,626 GBP2023-03-31
259,032 GBP2022-03-31
Current Assets
146,626 GBP2023-03-31
284,032 GBP2022-03-31
Creditors
Current
84,652 GBP2023-03-31
93,476 GBP2022-03-31
Net Current Assets/Liabilities
61,974 GBP2023-03-31
190,556 GBP2022-03-31
Total Assets Less Current Liabilities
61,974 GBP2023-03-31
695,572 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
60,974 GBP2023-03-31
694,572 GBP2022-03-31
Equity
61,974 GBP2023-03-31
695,572 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
505,016 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-612,560 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
505,016 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,033 GBP2023-03-31
23,476 GBP2022-03-31
Other Creditors
Current
45,619 GBP2023-03-31
70,000 GBP2022-03-31

  • PEMBERLEY RESIDENTIAL HOMES LIMITED
    Info
    MINTON PEMBERLEY LIMITED - 2017-09-28
    Registered number 10917624
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 and dissolved on 2025-04-30 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    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.