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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 10
  • 1
    Shona Elizabeth Whittam
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Amy Nicole
    None Stated born in August 1994
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Whittam, Aaron N/a
    Research Scientist born in March 1988
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2020-02-23
    OF - Director → CIF 0
    Aaron N/a Whittam
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2025-03-31
    PE - Right to appoint or remove directorsCIF 0
    Aaron Thomas Whittam
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Graney, Jane Rosalind
    Born in February 1956
    Individual (1 offspring)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Lauren Jennifer
    Born in June 1995
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Max, Laurence
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Max, Laurence
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mr Laurence Max
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-08-21 ~ 2025-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LJM (LONDON) LIMITED
    07578222
    2 Fairways, Kenley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-21 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 9
    RTM NOMINEE DIRECTORS LIMITED 05732381
    One Carey Lane, London, England
    Active Corporate (5 parents, 981 offsprings)
    Officer
    2018-08-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    RTM SECRETARIAL LIMITED 05732394
    One Carey Lane, London, England
    Active Corporate (5 parents, 957 offsprings)
    Officer
    2018-08-21 ~ 2018-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE LODGE RESIDENTS RTM COMPANY LTD

Period: 2018-08-21 ~ now
Company number: 11528973
Registered name
PEMBROKE LODGE RESIDENTS RTM COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • PEMBROKE LODGE RESIDENTS RTM COMPANY LTD
    Info
    Registered number 11528973
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-08-21 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.