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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
Active 2
  • 1
    Villiers, Maureen Rose
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holborn, Sophia Mary
    Certified Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mrs Sophia Mary Holborn
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

PEMBROKE ASSOCIATES

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PEMBROKE ASSOCIATES
    Info
    Registered number 01789721
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    Private Unlimited Company incorporated on 1984-02-07 and dissolved on 2020-11-03 (36 years 8 months). The company status is Dissolved.
    CIF 0
  • PEMBROKE ASSOCIATES
    S
    Registered number missing
    icon of address5, College Mews, London, United Kingdom, SW18 2SJ
    CIF 1 CIF 2
  • PEMBROKE ASSOCIATES
    S
    Registered number missing
    icon of address5, College Mews, St Ann's Hill, London, SW18 2SJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address5 College Mews, St Ann's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    icon of addressPinnacle House, 17-25 Hartfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    FAUNA FASHIONS LIMITED - 2001-12-18
    icon of address5 College Mews, St Ann's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    icon of addressPinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 5
    icon of addressPinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    CIF 55 - Secretary → ME
  • 6
    JAMES FLORSHEIM & COMPANY LIMITED - 1984-07-04
    icon of address5 College Mews, St Ann's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    icon of addressPinnacle House, 17-25 Hartfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of address5 College Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of address60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of addressConnect House, 133-137 Alexandra Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,032 GBP2016-12-31
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 11
    icon of address108c Goldhurst Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressConnect House, 133-137 Alexandra Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 43
  • 1
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 1999-09-15 ~ 2020-03-19
    CIF 40 - Secretary → ME
  • 2
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2006-06-19 ~ 2020-03-19
    CIF 38 - Secretary → ME
  • 3
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2020-03-11
    CIF 43 - Secretary → ME
  • 4
    icon of addressBramleys Popham, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -194,465 GBP2024-02-29
    Officer
    icon of calendar 2003-10-03 ~ 2020-03-19
    CIF 52 - Secretary → ME
  • 5
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-01-01
    CIF 17 - Secretary → ME
  • 6
    LANCA P L C - 1990-10-01
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    icon of address1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1999-07-01
    CIF 11 - Secretary → ME
    icon of calendar 2000-11-03 ~ 2003-07-25
    CIF 4 - Secretary → ME
  • 7
    BRIDE VALLEY BRUT LIMITED - 2010-03-23
    GAMAGE S LIMITED - 2007-05-30
    icon of addressEdwards & Keeping, Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -330,926 GBP2024-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2011-02-28
    CIF 30 - Secretary → ME
  • 8
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,427,016 GBP2024-03-31
    Officer
    icon of calendar 2011-09-14 ~ 2020-03-11
    CIF 49 - Secretary → ME
  • 9
    CAPTIVA EVENT MANAGEMENT LIMITED - 2011-11-10
    icon of addressHighgrove, Ausewell Hill, Ashburton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,156,286 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ 2016-04-22
    CIF 53 - Secretary → ME
  • 10
    icon of addressNetchwood Finance Limited, 1-11 Alvin Street, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    555,563 GBP2023-01-19
    Officer
    icon of calendar 2011-06-02 ~ 2011-06-02
    CIF 20 - Secretary → ME
  • 11
    DMWSL 120 LIMITED - 1993-05-04
    icon of address452 Manchester Road, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,560 GBP2024-03-31
    Officer
    icon of calendar 1997-04-17 ~ 2006-02-14
    CIF 8 - Secretary → ME
  • 12
    icon of addressStudio 2a 100 Villiers Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,752 GBP2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-09-30
    CIF 2 - Secretary → ME
  • 13
    CMR INTRUM JUSTITIA LIMITED - 2000-07-21
    FORAY 961 LIMITED - 1996-10-29
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    979,254 GBP2016-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2015-08-24
    CIF 23 - Secretary → ME
  • 14
    THE BOSWORTH ESTATE LIMITED - 2010-01-11
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    478,378 GBP2019-03-31
    Officer
    icon of calendar 2011-09-14 ~ 2020-03-11
    CIF 51 - Secretary → ME
  • 15
    icon of addressHenley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,624 GBP2016-01-31
    Officer
    icon of calendar 1996-09-26 ~ 2015-06-02
    CIF 33 - Secretary → ME
  • 16
    LADBRIDGE LIMITED - 1990-03-02
    icon of address66 The Avenue, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    845,054 GBP2024-12-31
    Officer
    icon of calendar ~ 2015-08-24
    CIF 32 - Secretary → ME
  • 17
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,439 GBP2024-08-31
    Officer
    icon of calendar 2011-05-20 ~ 2013-08-09
    CIF 26 - Secretary → ME
  • 18
    icon of addressPinnacle House, 17-25 Hartfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2014-10-22
    CIF 1 - Secretary → ME
  • 19
    GATE LIMITED - 1998-10-29
    GALIMA LIMITED - 1998-07-22
    icon of addressAticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,423 GBP2017-03-31
    Officer
    icon of calendar 1998-10-23 ~ 2017-09-29
    CIF 41 - Secretary → ME
  • 20
    DE FACTO 553 LIMITED - 1997-01-24
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,671,328 GBP2024-06-30
    Officer
    icon of calendar 2015-12-07 ~ 2020-03-11
    CIF 19 - Secretary → ME
  • 21
    icon of addressC/o 198 Contemporary Arts And Learning 198 Railton Road, Herne Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,274 GBP2025-03-31
    Officer
    icon of calendar ~ 2020-03-26
    CIF 46 - Secretary → ME
  • 22
    LAND METROPOLITAN LIMITED - 2009-02-11
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,492 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-01-10 ~ 2020-03-19
    CIF 47 - Secretary → ME
  • 23
    icon of address22 Coronation Court Brewster Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,688 GBP2024-03-31
    Officer
    icon of calendar 2006-09-05 ~ 2011-01-01
    CIF 29 - Secretary → ME
  • 24
    icon of addressUnit 4 Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    140,901 GBP2019-01-31
    Officer
    icon of calendar 1994-12-09 ~ 2003-12-01
    CIF 10 - Secretary → ME
  • 25
    GAME LIMITED - 1998-04-22
    icon of address7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-12-21
    CIF 15 - Secretary → ME
  • 26
    icon of addressHenley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,052 GBP2015-12-31
    Officer
    icon of calendar 1998-02-10 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 27
    VICO FOODS (U.K.) LIMITED - 2000-04-18
    JANESHOURNE LIMITED - 1976-12-31
    icon of addressUnit Bt95-4, Tanfield Lea Industrial Estate, Stanley, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 1996-12-11 ~ 2004-07-05
    CIF 9 - Secretary → ME
  • 28
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    197,251 GBP2024-12-12
    Officer
    icon of calendar 2011-09-14 ~ 2020-03-11
    CIF 50 - Secretary → ME
  • 29
    icon of addressDungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2011-04-20
    CIF 27 - Secretary → ME
  • 30
    ARTGLADE LIMITED - 1995-08-18
    icon of addressMetropolis Group The Power House, 70 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-11 ~ 1997-07-31
    CIF 13 - Secretary → ME
  • 31
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-18
    CIF 14 - Secretary → ME
  • 32
    icon of address22-23 Jessop Way, Newark Industrial Estate, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,088,166 GBP2024-03-31
    Officer
    icon of calendar 2000-01-24 ~ 2001-01-09
    CIF 6 - Secretary → ME
  • 33
    icon of addressOrchard Business Park, Mytholmroyd, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2006-03-28
    CIF 5 - Secretary → ME
  • 34
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-04-01
    CIF 18 - Secretary → ME
  • 35
    SARTORIUS BIOTECHNOLOGY LIMITED - 2007-09-10
    icon of addressLongmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2008-03-13
    CIF 3 - Secretary → ME
  • 36
    SARTORIUS MECHATRONICS UK LIMITED - 2012-11-06
    SARTORIUS INSTRUMENTS LIMITED - 1986-07-14
    SARTORIUS LIMITED - 2007-09-04
    icon of addressUnit A4 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2004-09-01
    CIF 12 - Secretary → ME
  • 37
    DASHINFO LIMITED - 1986-09-09
    CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED - 2011-09-07
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    571,703 GBP2024-03-31
    Officer
    icon of calendar 1995-11-24 ~ 2020-03-19
    CIF 42 - Secretary → ME
  • 38
    icon of addressTan Y Graig, Nantglyn, Denbigh, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2005-08-23 ~ 2020-03-19
    CIF 39 - Secretary → ME
  • 39
    DRAWCREST PROPERTIES LIMITED - 1979-12-31
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419,650 GBP2019-01-31
    Officer
    icon of calendar 2011-09-14 ~ 2020-03-11
    CIF 48 - Secretary → ME
  • 40
    icon of addressConnect House, 133-137 Alexandra Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-09-26 ~ 2020-03-13
    CIF 37 - Secretary → ME
  • 41
    icon of address1 Keble House, Manor Fields, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,668 GBP2024-05-31
    Officer
    icon of calendar 2009-03-30 ~ 2020-03-13
    CIF 44 - Secretary → ME
  • 42
    ANDREAS LIEFOOGHE LIMITED - 2007-03-13
    LONDON CARRIAGES LIMITED - 2014-07-31
    icon of addressConnect House, 133-137 Alexandra Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,380 GBP2024-03-30
    Officer
    icon of calendar 2005-03-08 ~ 2020-03-19
    CIF 45 - Secretary → ME
  • 43
    LONDON ASSURED TENANCIES LIMITED - 1991-01-10
    NEATMAMMOTH LIMITED - 1988-04-29
    icon of address4th Floor, 58- 59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,817 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-04-04
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.