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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
Active 2
  • 1
    Alderton, Bradley Mark
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Allan, Jack
    Land Director born in March 1991
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Cope, Graham Anthony
    Solicitor born in February 1964
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual
    Officer
    2018-02-08 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Vanson, Mark Lee
    Sales Director born in April 1968
    Individual (17 offsprings)
    Officer
    2018-02-08 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Dodds, Michael
    Head Of Technical born in May 1978
    Individual
    Officer
    2022-08-24 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    Martin, Rod Adrian
    Managing Director born in July 1974
    Individual
    Officer
    2022-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Sneddon, Ian Michael
    Commercial Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Paine, Matthew James
    Managing Director born in March 1974
    Individual (21 offsprings)
    Officer
    2023-01-20 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    REDROW DEVELOPMENTS LIMITED - 1987-07-29 01189328, 02795088
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Flintshire, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Person with significant control
    2018-02-08 ~ 2025-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28

  • PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED
    Info
    Registered number 11195104
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-02-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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