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 3
  • 1
    Batchelor, Nicholas James
    Financial Adviser born in April 1980
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Batchelor
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Day, Kevin Clive
    Ifa born in May 1964
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Day, Kevin Clive
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Clive Day
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Day, Shaun Jeremy
    Financial Adviser born in January 1963
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Jeremy Day
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Butterfield, Michael John
    Independant Financial Adviser born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Butterfield, Sylvia Dorothy
    Individual
    Officer
    1993-06-09 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 3
    Appleby, Benedict Mark
    Financial Adviser born in July 1960
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2018-05-29
    OF - Director → CIF 0
    Appleby, Benedict Mark
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2015-06-02
    OF - Secretary → CIF 0
    Mr Benedict Mark Appleby
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-09 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-09 ~ 1993-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE NOMINEES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • PEMBROKE NOMINEES LIMITED
    Info
    Registered number 02825462
    1 Pembroke Rd, Clifton, Bristol BS8 3AU
    Private Limited Company incorporated on 1993-06-09 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.