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 0
  • Not found in our database.
parent relation
Company in focus

PEMBERTONS DIRECTORS LIMITED

Related profiles found in government register
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number missing
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    CIF 1
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number 05369751
    11, Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    UNITED KINGDOM
    CIF 2
  • PEMBERTONS DIRECTORS LIMITED
    S
    Registered number 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
    BH25 5NR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    29-31 Brewery Rd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-25
    Officer
    2005-05-05 ~ 2007-02-12
    CIF 27 - Director → ME
  • 2
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    2008-09-02 ~ 2009-02-07
    CIF 28 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2009-03-17 ~ 2010-07-22
    CIF 45 - Director → ME
  • 4
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2007-07-20 ~ 2010-07-22
    CIF 46 - Director → ME
  • 5
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-01 ~ 2010-07-19
    CIF 33 - Director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-10-11 ~ 2010-07-19
    CIF 30 - Director → ME
  • 7
    Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2008-03-03 ~ 2010-03-09
    CIF 35 - Director → ME
  • 8
    ESTATE MANAGEMENT 21 LIMITED - 1996-11-07
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-07 ~ 2008-06-17
    CIF 13 - Director → ME
  • 9
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    2006-11-08 ~ 2010-07-23
    CIF 32 - Director → ME
  • 10
    3 East Circus Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 7 - Director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2007-03-01 ~ 2010-07-22
    CIF 42 - Director → ME
  • 12
    First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    2007-01-31 ~ 2009-03-27
    CIF 17 - Director → ME
  • 13
    17 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-01 ~ 2010-10-27
    CIF 6 - Director → ME
  • 14
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2005-07-01 ~ 2010-02-17
    CIF 50 - Director → ME
  • 15
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    2007-11-15 ~ 2010-07-23
    CIF 15 - Director → ME
  • 16
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2010-07-22
    CIF 51 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2007-02-05 ~ 2010-07-21
    CIF 34 - Director → ME
  • 18
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-23
    Officer
    2008-08-08 ~ 2010-07-19
    CIF 29 - Director → ME
  • 19
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2009-06-24 ~ 2010-07-12
    CIF 44 - Director → ME
  • 20
    ALBION WHARF (WOOLWICH) MANAGEMENT LIMITED - 1994-09-23
    RANKSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-11-11 ~ 2010-07-21
    CIF 38 - Director → ME
  • 21
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-05-27 ~ 2005-05-27
    CIF 26 - Director → ME
  • 22
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2010-07-22
    CIF 47 - Director → ME
  • 23
    2 Barker Close, Kew, Richmond, Surrey
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    30,247 GBP2024-06-30
    Officer
    2005-06-24 ~ 2007-08-30
    CIF 25 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2023-11-30
    Officer
    2006-01-25 ~ 2010-07-21
    CIF 48 - Director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-28 ~ 2010-07-23
    CIF 16 - Director → ME
  • 26
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2005-10-28 ~ 2010-07-19
    CIF 24 - Director → ME
  • 27
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    2011-05-30 ~ 2012-03-30
    CIF 8 - Director → ME
    2006-07-10 ~ 2011-05-30
    CIF 21 - Director → ME
  • 28
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-11 ~ 2010-07-23
    CIF 23 - Director → ME
  • 29
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    2006-04-18 ~ 2010-07-23
    CIF 1 - Director → ME
  • 30
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ 2011-09-14
    CIF 10 - Director → ME
  • 31
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-07-07 ~ 2012-06-05
    CIF 2 - Secretary → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    2006-07-28 ~ 2008-10-22
    CIF 19 - Director → ME
  • 33
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2005-09-01 ~ 2010-07-21
    CIF 40 - Director → ME
  • 34
    31 Cotton Hill, Bromley, England
    Dissolved Corporate
    Officer
    2010-04-01 ~ 2011-05-10
    CIF 9 - Director → ME
  • 35
    Suite 2, 142b Hermon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2007-08-21 ~ 2010-01-12
    CIF 31 - Director → ME
  • 36
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2005-09-30 ~ 2010-07-21
    CIF 39 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-12 ~ 2008-09-01
    CIF 20 - Director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2007-11-05 ~ 2010-07-19
    CIF 37 - Director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2008-09-12 ~ 2010-07-22
    CIF 41 - Director → ME
  • 40
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-09-30
    Officer
    2009-12-17 ~ 2010-07-21
    CIF 43 - Director → ME
  • 41
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,460 GBP2023-06-30
    Officer
    2010-07-27 ~ 2012-05-27
    CIF 5 - Director → ME
  • 42
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2006-10-24 ~ 2010-07-23
    CIF 18 - Director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-27 ~ 2010-10-05
    CIF 3 - Director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2007-11-06 ~ 2010-07-21
    CIF 36 - Director → ME
  • 45
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-11-17 ~ 2010-07-22
    CIF 49 - Director → ME
  • 46
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2007-12-11 ~ 2009-09-16
    CIF 14 - Director → ME
  • 47
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2010-07-27 ~ 2012-03-30
    CIF 4 - Director → ME
    Officer
    2010-07-27 ~ 2012-11-15
    CIF 12 - Secretary → ME
  • 48
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-06 ~ 2010-07-19
    CIF 11 - Director → ME
  • 49
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-06-29
    CIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.