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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 12
  • 1
    Appleby, Thomas Matthew
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Neil
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Neil Miller
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ 2024-10-01
    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
  • 3
    Marcer, Carole Anita
    Born in October 1940
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Natasha Shana
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Roxanna Leigh
    Born in May 1996
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Robert
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Robert Scott
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2020-07-22 ~ 2024-10-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Bradley, Kesia
    Born in June 1997
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Larsson, Ellika Aviva
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Guly, Catherine Mary
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Massara, Sophie
    Born in October 1997
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Benjamin
    Individual (17 offsprings)
    Officer
    2025-02-12 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 12
    MARKSON PROPERTY MANAGEMENT LIMITED 16427438
    41, Alma Vale Road, Bristol, England
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE 67 LTD

Period: 2020-07-22 ~ now
Company number: 12760782
Registered name
PEMBROKE 67 LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
21 GBP2025-07-31
21 GBP2024-07-31
Net Assets/Liabilities
21 GBP2025-07-31
21 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
21 GBP2025-07-31
21 GBP2024-07-31

  • PEMBROKE 67 LTD
    Info
    Registered number 12760782
    41 Alma Vale Road, Bristol BS8 2HL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.