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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 7
  • 1
    Ellis, Gordon
    Born in May 1956
    Individual (93 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Gordon Ellis
    Born in May 1956
    Individual (93 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coombs, David Malcolm
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Major, Nicholas Gwyn
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Pettit, Fiona Elizabeth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Witt, Debra Jill
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Poncha, Jamsheed
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 7
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED

Period: 2024-08-23 ~ now
Company number: 15915464
Registered name
PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEMBERTON HOUSE (LONDON) RTM COMPANY LIMITED
    Info
    Registered number 15915464
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-08-23 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 March 2026 and licensed under the Open Government Licence v3.0.