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.
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Wright, James Richard
Born in August 1979Individual (13 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0Mr James Richard Wright
Born in August 1979Individual (13 offsprings)Person with significant control2023-06-07 ~ 2025-11-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Taylor, Russell
Born in March 1979Individual (12 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0Mr Russell Taylor
Born in March 1979Individual (12 offsprings)Person with significant control2023-06-07 ~ 2025-11-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
BURBAGE CAPITAL LIMITED
0692362118, Holmfield Way, Northampton, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2023-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4MINOTAUR INVESTMENTS LIMITED - 2017-03-31The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2025-11-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
PEMBURY REALTY LIMITED
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- Registered number 14921845
PEMBURY REALTY LIMITED
InfoLiberty House, 222 Regent Street, London W1B 5TRPRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 PEMBURY REALTY LIMITED
SRegistered number 14921845Liberty House, 222 Regent Street, London, W1B 5TRCIF 1PEMBURY REALTY LIMITED
SRegistered number 14921845Liberty House, 222, Regent Street, London, England, W1B 5TRLimited Company in Companies House, EnglandCIF 2PEMBURY REALTY LIMITED
SRegistered number 14921845Liberty House, 222 Regent Street, London, W1B 5TRPrivate Limited Company in United KingdomCIF 3
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ATHERSTONE RATCLIFFE INVESTMENT LLP
OC45952538 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-27 ~ nowCIF 1 - LLP Designated Member → ME - 2
PEMBURY DEVELOPMENT MANAGEMENT LIMITED
15041891Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-08-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED
14834757Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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