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
    Rishover, Jason Marc
    Director born in October 1967
    Individual (56 offsprings)
    Officer
    2022-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2,393,945 GBP2022-10-31
    Person with significant control
    2022-10-20 ~ dissolved
    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

PEMBROKE ROAD DEVELOPMENTS LIMITED

Previous name
HERONSLEA (CODICOTE) LIMITED - 2023-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-20 ~ 2023-10-31
Debtors
100 GBP2023-10-31
Creditors
Amounts falling due within one year
831 GBP2023-10-31
Net Current Assets/Liabilities
731 GBP2023-10-31
Total Assets Less Current Liabilities
-731 GBP2023-10-31
Net Assets/Liabilities
-731 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
-831 GBP2023-10-31
Equity
-731 GBP2023-10-31
Other Debtors
100 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84 GBP2023-10-31
Other Creditors
Amounts falling due within one year
627 GBP2023-10-31

  • PEMBROKE ROAD DEVELOPMENTS LIMITED
    Info
    HERONSLEA (CODICOTE) LIMITED - 2023-05-17
    Registered number 14431670
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London NW9 8TZ
    Private Limited Company incorporated on 2022-10-20 and dissolved on 2024-11-05 (2 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.