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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
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWealden Hall, Parkfield, Sevenoaks, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    177,970 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bateman, Jonathan James
    Property Consultant born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Jonathan Bateman
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ 2021-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Simon Miles
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Previous name
YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,458,024 GBP2024-03-31
2,442,010 GBP2023-03-31
Debtors
Current
3,997 GBP2024-03-31
38,800 GBP2023-03-31
Cash at bank and in hand
16,175 GBP2024-03-31
7,105 GBP2023-03-31
Net Assets/Liabilities
-169,240 GBP2024-03-31
-164,231 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-170,240 GBP2024-03-31
-165,231 GBP2023-03-31
Equity
-169,240 GBP2024-03-31
-164,231 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
26,998 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,997 GBP2024-03-31
11,802 GBP2023-03-31
Trade Creditors/Trade Payables
Current
204 GBP2024-03-31
54,289 GBP2023-03-31
Amounts owed to directors
Current
226,204 GBP2024-03-31
176,204 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,315 GBP2024-03-31
4,410 GBP2023-03-31

  • 9 PEMBROKE ROAD DEVELOPMENTS LIMITED
    Info
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
    Registered number 12148269
    icon of addressWealden Hall, Parkfield, Sevenoaks, Kent TN15 0HX
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.