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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wallace, James Mcintyre
Company Secretary born in June 1910Individual (3 offsprings)Officer~ 1993-12-31OF - Director → CIF 0Wallace, James Mcintyre
Individual (3 offsprings)Officer~ 1993-12-31OF - Secretary → CIF 0Wallace, James Mcintyre
Company SecretaryIndividual (3 offsprings)~ 1994-01-14OF - Secretary → CIF 0 - 2
Holborn, Sophia Mary
Certified Accountant born in June 1952Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Holborn, Sophia Mary
Company SecretaryIndividual (4 offsprings)Officer1993-12-31 ~ 1995-04-27OF - Secretary → CIF 0Mrs Sophia Mary Holborn
Born in June 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PEMBROKE ASSOCIATES
Company number: 01789721
Registered name
PEMBROKE ASSOCIATES - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 01789721
PEMBROKE ASSOCIATES
InfoConnect House, 133-137 Alexandra Road, London SW19 7JYPRIVATE 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
SRegistered number missing5, College Mews, London, United Kingdom, SW18 2SJCIF 1 CIF 2PEMBROKE ASSOCIATES
SRegistered number missing5, College Mews, St Ann's Hill, London, SW18 2SJCIF 3
Offspring entities and appointments
54
- 1
21 DEAN STREET LIMITED
03594698Connect House, 133-137 Alexandra Road, LondonActive Corporate (12 parents)Equity (Company account)5 GBP2024-07-31Officer1999-09-15 ~ 2020-03-19CIF 40 - Secretary → ME - 2
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
01009572Connect House, 133-137 Alexandra Road, LondonActive Corporate (24 parents)Equity (Company account)12 GBP2024-03-31Officer2006-06-19 ~ 2020-03-19CIF 38 - Secretary → ME - 3
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602Connect House, 133-137 Alexandra Road, LondonActive Corporate (9 parents)Equity (Company account)11 GBP2024-03-31Officer2009-10-01 ~ 2020-03-11CIF 43 - Secretary → ME - 4
ADBIKES MEDIA LIMITED
03420593Bramleys Popham, Winchester, HampshireActive Corporate (7 parents)Equity (Company account)-194,465 GBP2024-02-29Officer2003-10-03 ~ 2020-03-19CIF 52 - Secretary → ME - 5
ARGENTA DESIGN LIMITED
00988864257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer~ 2004-01-01CIF 14 - Secretary → ME - 7
BRIDE VALLEY BRUT LIMITED
- 2010-03-23 05699828GAMAGE S LIMITED
- 2007-05-30 05699828Edwards & Keeping, Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)-330,926 GBP2024-12-31Officer2006-02-06 ~ 2011-02-28CIF 30 - Secretary → ME - 8
CAMELOT CLOTHING COMPANY LIMITED
034177735 College Mews, St Ann's Hill, LondonDissolved Corporate (8 parents)Officer1997-08-15 ~ dissolvedCIF 24 - Secretary → ME - 9
CAMPION HOUSE ESTATES LIMITED
02599834Connect House, 133-137 Alexandra Road, LondonActive Corporate (6 parents)Equity (Company account)2,427,016 GBP2024-03-31Officer2011-09-14 ~ 2020-03-11CIF 49 - Secretary → ME - 11
CAPTIVA PRODUCTIONS LIMITED
04823392Pinnacle House, 17-25 Hartfield Road, London, EnglandDissolved Corporate (4 parents)Officer2003-07-07 ~ dissolvedCIF 22 - Secretary → ME - 12
CC ASSOCIATES (LONDON) LTD
07656125Netchwood Finance Limited, 1-11 Alvin Street, GloucesterDissolved Corporate (5 parents)Equity (Company account)555,563 GBP2023-01-19Officer2011-06-02 ~ 2011-06-02CIF 20 - Secretary → ME - 13DMWSL 120 LIMITED - 1993-05-04452 Manchester Road, Stockport, EnglandActive Corporate (9 parents)Equity (Company account)-21,560 GBP2024-03-31Officer1997-04-17 ~ 2006-02-14CIF 8 - Secretary → ME
- 14
CLAIMS (LONDON) LIMITED
07496181Studio 2a 100 Villiers Road, London, EnglandActive Corporate (7 parents)Equity (Company account)48,752 GBP2024-03-31Officer2011-01-18 ~ 2011-09-30CIF 2 - Secretary → ME - 15
CMR INTRUM JUSTITIA LIMITED
- 2000-07-21 03239596FORAY 961 LIMITED - 1996-10-29Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)979,254 GBP2016-12-31Officer2000-07-06 ~ 2015-08-24CIF 23 - Secretary → ME - 16THE BOSWORTH ESTATE LIMITED - 2010-01-11Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents, 1 offspring)Equity (Company account)478,378 GBP2019-03-31Officer2011-09-14 ~ 2020-03-11CIF 51 - Secretary → ME
- 17FAUNA FASHIONS LIMITED - 2001-12-185 College Mews, St Ann's Hill, LondonDissolved Corporate (10 parents)Officer2003-06-24 ~ dissolvedCIF 31 - Secretary → ME
- 18
CRABTREE TAYLOR INTERNATIONAL LIMITED
00998423Henley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, OxfordshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-40,624 GBP2016-01-31Officer1996-09-26 ~ 2015-06-02CIF 33 - Secretary → ME - 20
CREME DE LA CREPE LIMITED
SC306581Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)23,439 GBP2024-08-31Officer2011-05-20 ~ 2013-08-09CIF 26 - Secretary → ME - 21
DART ADVENTURES LIMITED
07839704Pinnacle House, 17-25 Hartfield Road, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedCIF 56 - Secretary → ME2011-11-08 ~ 2014-10-22CIF 1 - Secretary → ME - 22
DEVON RIBS LIMITED
08375387Pinnacle House, 17-25 Hartfield Road, LondonDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedCIF 55 - Secretary → ME - 23
GATE LIMITED
- 1998-10-29 03580255GALIMA LIMITED - 1998-07-22Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (10 parents)Equity (Company account)83,423 GBP2017-03-31Officer1998-10-23 ~ 2017-09-29CIF 41 - Secretary → ME - 24DE FACTO 553 LIMITED - 1997-01-24Connect House, 133-137 Alexandra Road, LondonActive Corporate (11 parents, 2 offsprings)Equity (Company account)4,671,328 GBP2024-06-30Officer2015-12-07 ~ 2020-03-11CIF 19 - Secretary → ME
- 25JAMES FLORSHEIM & COMPANY LIMITED - 1984-07-045 College Mews, St Ann's Hill, LondonDissolved Corporate (9 parents)Officer1993-09-30 ~ dissolvedCIF 25 - Secretary → ME
- 26
FEMINIST REVIEW LIMITED
01640239C/o 198 Contemporary Arts And Learning 198 Railton Road, Herne Hill, London, EnglandActive Corporate (21 parents)Equity (Company account)174,274 GBP2025-03-31Officer~ 2020-03-26CIF 46 - Secretary → ME - 28
FOLIO INFORMATION MANAGEMENT LIMITED
0592593722 Coronation Court Brewster Gardens, LondonActive Corporate (3 parents)Equity (Company account)2,688 GBP2024-03-31Officer2006-09-05 ~ 2011-01-01CIF 29 - Secretary → ME - 29
FORMECH INTERNATIONAL LIMITED
02999925Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, HertfordshireActive Corporate (8 parents)Equity (Company account)140,901 GBP2019-01-31Officer1994-12-09 ~ 2003-12-01CIF 10 - Secretary → ME - 30
FREE 4 WORK LIMITED
07266610Pinnacle House, 17-25 Hartfield Road, London, EnglandDissolved Corporate (4 parents)Officer2010-05-26 ~ dissolvedCIF 34 - Secretary → ME - 32
IMPRESSIVE IDEAS LIMITED
03507321Henley Accounting Services Ltd, 54 Queen Street, Henley-on-thames, OxfordshireActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-168,052 GBP2015-12-31Officer1998-02-10 ~ 2004-03-31CIF 7 - Secretary → ME - 33
VICO FOODS (U.K.) LIMITED
- 2000-04-18 01237998JANESHOURNE LIMITED - 1976-12-31Unit Bt95-4, Tanfield Lea Industrial Estate, Stanley, County DurhamDissolved Corporate (21 parents)Equity (Company account)0 GBP2019-06-30Officer1996-12-11 ~ 2004-07-05CIF 9 - Secretary → ME - 34
LEASEHOLD LIMITED
03201910Connect House, 133-137 Alexandra Road, LondonActive Corporate (5 parents)Equity (Company account)197,251 GBP2024-12-12Officer2011-09-14 ~ 2020-03-11CIF 50 - Secretary → ME - 35
LEGEND PROPERTY DEVELOPMENT LTD
06384116Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, SurreyDissolved Corporate (7 parents)Officer2007-09-27 ~ 2011-04-20CIF 27 - Secretary → ME - 36
MERCATOR-PR BY PROJECTS LIMITED
072399535 College Mews, LondonDissolved Corporate (4 parents)Officer2010-04-30 ~ dissolvedCIF 28 - Secretary → ME - 39
MILSTEDA SYSTEMS LIMITED
0391180622-23 Jessop Way, Newark Industrial Estate, Newark, Nottinghamshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,088,166 GBP2024-03-31Officer2000-01-24 ~ 2001-01-09CIF 6 - Secretary → ME - 40
NORTHCAP OLD SESSIONS LIMITED
0774938160-62 Old London Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedCIF 35 - Secretary → ME - 41
OAKLEA ENTERPRISES LIMITED
04035815Orchard Business Park, Mytholmroyd, Halifax, West YorkshireDissolved Corporate (8 parents)Officer2000-07-18 ~ 2006-03-28CIF 5 - Secretary → ME - 42
OPTIONEASY LIMITED
04427978Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)59,032 GBP2016-12-31Officer2007-07-10 ~ dissolvedCIF 54 - Secretary → ME - 43
ORIGIN PRODUCTS LIMITED
015193113rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (22 parents)Officer~ 2004-04-01CIF 15 - Secretary → ME - 45SARTORIUS UK LIMITED - nowSARTORIUS MECHATRONICS UK LIMITED - 2012-11-06
SARTORIUS LIMITED
- 2007-09-04 01126814SARTORIUS INSTRUMENTS LIMITED - 1986-07-14Unit A4 Longmead Business Centre, Blenheim Road, Epsom, SurreyActive Corporate (32 parents)Officer1993-05-24 ~ 2004-09-01CIF 12 - Secretary → ME - 46
CHRISTOPHER SMALLWOOD ARCHITECTS LIMITED
- 2011-09-07 01880303DASHINFO LIMITED - 1986-09-09Connect House, 133-137 Alexandra Road, LondonActive Corporate (9 parents)Equity (Company account)571,703 GBP2024-03-31Officer1995-11-24 ~ 2020-03-19CIF 42 - Secretary → ME - 47
STABLES YARD MANAGEMENT COMPANY LIMITED
05120927Tan Y Graig, Nantglyn, Denbigh, WalesActive Corporate (6 parents)Equity (Company account)4 GBP2024-05-31Officer2005-08-23 ~ 2020-03-19CIF 39 - Secretary → ME - 48DRAWCREST PROPERTIES LIMITED - 1979-12-31Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Equity (Company account)419,650 GBP2019-01-31Officer2011-09-14 ~ 2020-03-11CIF 48 - Secretary → ME
- 49
TAKESHINE LIMITED
02431328108c Goldhurst Terrace, LondonDissolved Corporate (3 parents)Officer2005-11-04 ~ dissolvedCIF 21 - Secretary → ME - 50
TAYLOR BROTHERS UK LIMITED
05947505Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2006-09-26 ~ 2020-03-13CIF 37 - Secretary → ME - 51
TAYLOR CROSBIE LIMITED
05947470Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (4 parents)Officer2006-09-26 ~ dissolvedCIF 36 - Secretary → ME - 52
THE FOLLY FELLOWSHIP
026006721 Keble House, Manor Fields, LondonActive Corporate (16 parents)Equity (Company account)276,668 GBP2024-05-31Officer2009-03-30 ~ 2020-03-13CIF 44 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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