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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 6
  • 1
    Hague, Matthew John
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Sally Ann
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2021-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Witheat, Louise
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,610 GBP2024-11-30
    Person with significant control
    2021-02-06 ~ now
    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
  • 5
    28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,071 GBP2024-01-31
    Person with significant control
    2021-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    28-31 The Stables, Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    689 GBP2024-02-29
    Person with significant control
    2021-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Witheat, Giles
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-02-06 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE LAND GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
32,225 GBP2024-02-28
26,595 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-266,150 GBP2024-02-28
Equity
-233,925 GBP2024-02-28
-183,557 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

  • PEMBRIDGE LAND GROUP LIMITED
    Info
    Registered number 13183808
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-06 (5 years). 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.