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 3
  • 1
    Taylor, Russell
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, James Richard
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Liberty House, 222 Regent Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -200,052 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ 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

PEMBURY DEVELOPMENT MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-03-31
Cash at bank and in hand
90,143 GBP2024-03-31
Creditors
Current
7,959 GBP2024-03-31
Net Current Assets/Liabilities
82,184 GBP2024-03-31
Total Assets Less Current Liabilities
82,184 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
81,184 GBP2024-03-31
Equity
82,184 GBP2024-03-31

  • PEMBURY DEVELOPMENT MANAGEMENT LIMITED
    Info
    Registered number 15041891
    Liberty House, 222 Regent Street, London W1B 5TR
    Private Limited Company incorporated on 2023-08-01 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.