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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 4
  • 1
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (41 offsprings)
    Officer
    2019-08-09 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Simon Miles
    Born in March 1960
    Individual (41 offsprings)
    Person with significant control
    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
  • 2
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (365 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Jonathan James
    Property Consultant born in January 1979
    Individual (22 offsprings)
    Officer
    2019-08-09 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Jonathan Bateman
    Born in January 1979
    Individual (22 offsprings)
    Person with significant control
    2019-08-09 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WEALDEN CAPITAL INVESTMENTS LIMITED
    13302222
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Period: 2021-05-11 ~ now
Company number: 12148269
Registered names
9 PEMBROKE ROAD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,458,024 GBP2025-03-31
2,458,024 GBP2024-03-31
Debtors
Current
136 GBP2025-03-31
3,997 GBP2024-03-31
Cash at bank and in hand
14,011 GBP2025-03-31
16,175 GBP2024-03-31
Net Assets/Liabilities
-176,250 GBP2025-03-31
-169,240 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-177,250 GBP2025-03-31
-170,240 GBP2024-03-31
Equity
-176,250 GBP2025-03-31
-169,240 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
204 GBP2025-03-31
204 GBP2024-03-31
Amounts owed to directors
Current
226,204 GBP2025-03-31
226,204 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2025-03-31
3,315 GBP2024-03-31

  • 9 PEMBROKE ROAD DEVELOPMENTS LIMITED
    Info
    YELLOW TREE CAPITAL (INVESTMENTS) LIMITED - 2021-05-11
    Registered number 12148269
    Wealden Hall, Parkfield, Sevenoaks, Kent TN15 0HX
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.