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(before 1991-12-31) ~ 1993-12-31OF - Director → CIF 0Wallace, James Mcintyre
Individual (3 offsprings)Officer(before 1991-12-31) ~ 1993-12-31OF - Secretary → CIF 0Wallace, James Mcintyre
Company SecretaryIndividual (3 offsprings)(before 1993-12-31) ~ 1994-01-14OF - Secretary → CIF 0 - 2
Holborn, Sophia Mary
Certified Accountant born in June 1952Individual (4 offsprings)Officer(before 1991-12-31) ~ 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
Period: 1984-02-07 ~ 2020-11-03
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 status of the company number 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
61
- 1
21 DEAN STREET LIMITED
03594698Connect House, 133-137 Alexandra Road, LondonActive Corporate (12 parents)Officer1999-09-15 ~ 2020-03-19CIF 47 - Secretary → ME - 2
25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED
010095727 New Quebec Street, London, EnglandActive Corporate (24 parents)Officer2006-06-19 ~ 2020-03-19CIF 45 - Secretary → ME - 3
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2009-10-01 ~ 2020-03-11CIF 50 - Secretary → ME - 4
ADBIKES MEDIA LIMITED
03420593Bramleys Popham, Winchester, HampshireActive Corporate (7 parents)Officer2003-10-03 ~ 2020-03-19CIF 59 - Secretary → ME - 5
ARGENTA DESIGN LIMITED
00988864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2016-11-02257b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)Officer(before 1991-05-31) ~ 2004-01-01CIF 17 - Secretary → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-10-03CASTLE MILL INTERNATIONAL PLC
- 1998-10-22 00255647LANCA P L C - 1990-10-011 Bow Churchyard, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1993-09-30 ~ 1999-07-01CIF 14 - Secretary → ME2000-11-03 ~ 2003-07-25CIF 6 - Secretary → ME - 7MADEVALLEY LIMITED - 2006-08-145 College Mews, St Ann's Hill, LondonDissolved Corporate (4 parents)Officer2007-09-25 ~ dissolvedCIF 3 - Secretary → ME
- 9
CAMELOT CLOTHING COMPANY LIMITED
034177735 College Mews, St Ann's Hill, LondonDissolved Corporate (8 parents)Officer1997-08-15 ~ dissolvedCIF 28 - Secretary → ME - 10
CAMPION HOUSE ESTATES LIMITED
02599834Connect House, 133-137 Alexandra Road, LondonActive Corporate (6 parents)Officer2011-09-14 ~ 2020-03-11CIF 56 - Secretary → ME - 12
CAPTIVA PRODUCTIONS LIMITED
04823392Pinnacle House, 17-25 Hartfield Road, London, EnglandDissolved Corporate (4 parents)Officer2003-07-07 ~ dissolvedCIF 26 - Secretary → ME - 13
CARDBOARD CARAVAN LIMITED
059666915 College Mews, St Ann's Hill, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedCIF 32 - Secretary → ME - 14
CC ASSOCIATES (LONDON) LTD
07656125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2025-01-31Netchwood Finance Limited, 1-11 Alvin Street, GloucesterDissolved Corporate (6 parents)Officer2011-06-02 ~ 2011-06-02CIF 24 - Secretary → ME - 15DMWSL 120 LIMITED - 1993-05-04452 Manchester Road, Stockport, EnglandActive Corporate (9 parents)Officer1997-04-17 ~ 2006-02-14CIF 11 - Secretary → ME
- 16
CLAIMS (LONDON) LIMITED
07496181Studio 2a 100 Villiers Road, London, EnglandActive Corporate (7 parents)Officer2011-01-18 ~ 2011-09-30CIF 2 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01
Dissolved on 2022-06-03THE BOSWORTH ESTATE LIMITED - 2010-01-11Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (6 parents, 1 offspring)Officer2011-09-14 ~ 2020-03-11CIF 58 - Secretary → ME - 19FAUNA FASHIONS LIMITED - 2001-12-185 College Mews, St Ann's Hill, LondonDissolved Corporate (10 parents)Officer2003-06-24 ~ dissolvedCIF 38 - Secretary → ME
- 20
CRABTREE TAYLOR INTERNATIONAL LIMITED
009984239 Troutbeck Close, Twyford, Reading, EnglandActive Corporate (3 parents)Officer1996-09-26 ~ 2015-06-02CIF 40 - Secretary → ME - 22
CREME DE LA CREPE LIMITED
SC306581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-16Suite 10 4f 5 West Victoria Dock Road, DundeeLiquidation Corporate (9 parents, 1 offspring)Officer2011-05-20 ~ 2013-08-09CIF 30 - Secretary → ME - 23
DART ADVENTURES LIMITED
07839704Pinnacle House, 17-25 Hartfield Road, LondonDissolved Corporate (4 parents)Officer2011-11-08 ~ 2014-10-22CIF 1 - Secretary → ME2014-10-22 ~ dissolvedCIF 63 - Secretary → ME - 24
DEVON RIBS LIMITED
08375387Pinnacle House, 17-25 Hartfield Road, LondonDissolved Corporate (2 parents)Officer2013-01-25 ~ dissolvedCIF 62 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15
Dissolved on 2019-07-06GATE LIMITED
- 1998-10-29 03580255GALIMA LIMITED - 1998-07-22Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (11 parents)Officer1998-10-23 ~ 2017-09-29CIF 48 - Secretary → ME - 26EDWARDS INTERNATIONAL LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2011-03-15ZITON LIMITED
- 2004-05-21 01783869MELLOWCROWN LIMITED
- 1984-02-09 01783869Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (20 parents)Officer(before 1991-05-22) ~ 1996-09-10CIF 19 - Secretary → ME - 27DE FACTO 553 LIMITED - 1997-01-24Connect House, 133-137 Alexandra Road, LondonActive Corporate (11 parents, 2 offsprings)Officer2015-12-07 ~ 2020-03-11CIF 23 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-01 during the appointment or period of control
Dissolved on 2013-12-10 during the appointment or period of controlJAMES FLORSHEIM & COMPANY LIMITED - 1984-07-045 College Mews, St Ann's Hill, LondonDissolved Corporate (10 parents)Officer1993-09-30 ~ dissolvedCIF 29 - Secretary → ME - 29
FEMINIST REVIEW LIMITED
01640239C/o 198 Contemporary Arts And Learning 198 Railton Road, Herne Hill, London, EnglandActive Corporate (21 parents)Officer~ 2020-03-26CIF 53 - Secretary → ME - 31
FOLIO INFORMATION MANAGEMENT LIMITED
0592593722 Coronation Court Brewster Gardens, LondonActive Corporate (3 parents)Officer2006-09-05 ~ 2011-01-01CIF 34 - Secretary → ME - 32
FORMECH INTERNATIONAL LIMITED
02999925Unit 4 Thrales End Farm, Thrales End Lane, Harpenden, HertfordshireActive Corporate (8 parents)Officer1994-12-09 ~ 2003-12-01CIF 13 - Secretary → ME - 33
FREE 4 WORK LIMITED
07266610Pinnacle House, 17-25 Hartfield Road, London, EnglandDissolved Corporate (4 parents)Officer2010-05-26 ~ dissolvedCIF 41 - Secretary → ME - 34GAME (STORES) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-26
Administration ended on 2015-09-257 More London Riverside, LondonDissolved Corporate (25 parents)Officer(before 1992-04-25) ~ 1992-12-21CIF 22 - Secretary → ME - 35
IMPRESSIVE IDEAS LIMITED
035073212a Wharfe Lane, Henley-on-thames, EnglandActive Corporate (5 parents)Officer1998-02-10 ~ 2004-03-31CIF 10 - Secretary → ME - 38
KIRKHILL LINEN SOLUTIONS (UK) LIMITED
053694685 College Mews, St Ann's Hill, LondonDissolved Corporate (5 parents)Officer2005-09-09 ~ dissolvedCIF 37 - Secretary → ME - 39
LEASEHOLD LIMITED
03201910Connect House, 133-137 Alexandra Road, LondonActive Corporate (5 parents)Officer2011-09-14 ~ 2020-03-11CIF 57 - Secretary → ME - 40
LEGEND PROPERTY DEVELOPMENT LTD
06384116Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, SurreyDissolved Corporate (7 parents)Officer2007-09-27 ~ 2011-04-20CIF 31 - Secretary → ME - 41
MERCATOR-PR BY PROJECTS LIMITED
072399535 College Mews, LondonDissolved Corporate (4 parents)Officer2010-04-30 ~ dissolvedCIF 33 - Secretary → ME - 43METROPOLIS GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-05-31
Administration ended on 2014-05-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2019-04-14CIVIS LIMITED
- 1986-07-17 01870796New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (34 parents)Officer(before 1991-09-11) ~ 1992-09-18CIF 20 - Secretary → ME - 44
MILSTEDA SYSTEMS LIMITED
0391180622-23 Jessop Way, Newark Industrial Estate, Newark, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2000-01-24 ~ 2001-01-09CIF 9 - Secretary → ME - 45
NORTHCAP OLD SESSIONS LIMITED
07749381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2011-08-23 ~ dissolvedCIF 42 - Secretary → ME - 46
OAKLEA ENTERPRISES LIMITED
04035815Orchard Business Park, Mytholmroyd, Halifax, West YorkshireDissolved Corporate (8 parents)Officer2000-07-18 ~ 2006-03-28CIF 7 - Secretary → ME - 47
OPTIONEASY LIMITED
04427978Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedCIF 61 - Secretary → ME - 48
ORIGIN PRODUCTS LIMITED
015193113rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (22 parents)Officer~ 2004-04-01CIF 18 - Secretary → ME - 50SARTORIUS 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 15 - Secretary → ME - 51
SINCROFT LIMITED
020134665 College Mews, St Ann's Hill, LondonDissolved Corporate (3 parents)Officer(before 1991-04-29) ~ dissolvedCIF 35 - Secretary → ME - 53
STABLES YARD MANAGEMENT COMPANY LIMITED
05120927Tan Y Graig, Nantglyn, Denbigh, WalesActive Corporate (6 parents)Officer2005-08-23 ~ 2020-03-19CIF 46 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01
Dissolved on 2022-06-08DRAWCREST PROPERTIES LIMITED - 1979-12-31Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (6 parents)Officer2011-09-14 ~ 2020-03-11CIF 55 - Secretary → ME - 55
TAKESHINE LIMITED
02431328108c Goldhurst Terrace, LondonDissolved Corporate (3 parents)Officer2005-11-04 ~ dissolvedCIF 25 - Secretary → ME - 56
TAYLOR BROTHERS UK LIMITED
05947505Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (5 parents)Officer2006-09-26 ~ 2020-03-13CIF 44 - Secretary → ME - 57
TAYLOR CROSBIE LIMITED
05947470Connect House, 133-137 Alexandra Road, LondonDissolved Corporate (4 parents)Officer2006-09-26 ~ dissolvedCIF 43 - Secretary → ME - 58
THE FOLLY FELLOWSHIP
026006721 Keble House, Manor Fields, LondonActive Corporate (16 parents)Officer2009-03-30 ~ 2020-03-13CIF 51 - Secretary → ME - 60Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2024-02-05LONDON ASSURED TENANCIES LIMITED
- 1991-01-10 02241117NEATMAMMOTH LIMITED
- 1988-04-29 022411174th Floor, 58- 59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer(before 1991-04-06) ~ 1995-04-04CIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.