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
6
- 1
Access Nominees Limited
Individual (2 offsprings)Officer1996-05-13 ~ 1996-05-13OF - Nominee Director → CIF 0 - 2
Briggs, Stephen
Born in January 1964Individual (25 offsprings)Officer2013-05-01 ~ nowOF - Director → CIF 0Briggs, Stephen Richard James
Chartered Accountant born in January 1964Individual (25 offsprings)Officer1996-05-13 ~ 2004-12-21OF - Director → CIF 0Briggs, Stephen Richard James
Individual (25 offsprings)Officer2000-06-03 ~ nowOF - Secretary → CIF 0Mr Stephen Briggs
Born in January 1964Individual (25 offsprings)Person with significant control2016-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Access Registrars Limited
Individual (2 offsprings)Officer1996-05-13 ~ 1996-05-13OF - Nominee Secretary → CIF 0 - 5
Kidd, Sarah
Born in October 1965Individual (5 offsprings)Officer2017-11-20 ~ nowOF - Director → CIF 0 - 6
Jaume, Antonio
Financial Consultant born in December 1961Individual (7 offsprings)Officer2000-06-03 ~ 2013-05-01OF - Director → CIF 0
Company in focus
PEMBROKE CONSULTING LIMITED
Period: 1996-05-13 ~ now
Company number: 03197331
Registered name
PEMBROKE CONSULTING LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
50,750 GBP2025-04-30
61,100 GBP2024-04-30
Current Assets
817,700 GBP2025-04-30
742,641 GBP2024-04-30
Creditors
Amounts falling due within one year
-149,108 GBP2025-04-30
-127,175 GBP2024-04-30
Net Current Assets/Liabilities
668,592 GBP2025-04-30
615,466 GBP2024-04-30
Total Assets Less Current Liabilities
719,342 GBP2025-04-30
676,566 GBP2024-04-30
Creditors
Amounts falling due after one year
-15,879 GBP2025-04-30
-27,724 GBP2024-04-30
Net Assets/Liabilities
703,463 GBP2025-04-30
648,842 GBP2024-04-30
Equity
703,463 GBP2025-04-30
648,842 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 03197331
PEMBROKE CONSULTING LIMITED
InfoBeacon House, South Road, Weybridge, Surrey KT13 9DZPRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 PEMBROKE CONSULTING LIMITED
SRegistered number missing1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DRLIMITED COMPANYCIF 1PEMBROKE CONSULTING LIMITED
SRegistered number missingClive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XBCIF 2 CIF 3
Offspring entities and appointments
48
- 1CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2001-04-19 ~ 2016-04-27CIF 38 - Secretary → ME
- 2
ACTON HOUSE LIMITED
02990241Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (25 parents)Officer2006-09-11 ~ nowCIF 34 - Secretary → ME - 3
ACUMEN HEALTHCARE COMMUNICATIONS LIMITED
04168278Ascentia House, Lyndhurst Road, South Ascot, BerkshireDissolved Corporate (8 parents)Officer2001-03-22 ~ 2002-11-22CIF 19 - Secretary → ME - 4
ADVANTAGE UTILITIES LIMITED
04319909Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (7 parents)Officer2002-09-16 ~ nowCIF 49 - Secretary → ME - 5
AMX HOLIDAYS LIMITED
06920041Clive House, 12-18 Queens Road, WeybridgeDissolved Corporate (2 parents)Officer2009-06-01 ~ dissolvedCIF 27 - Secretary → ME - 6
AMX INTERNATIONAL LIMITED
05167965Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (4 parents)Officer2006-05-04 ~ dissolvedCIF 45 - Secretary → ME - 7
AMX PROPERTY SERVICES LIMITED
063900751a The Quadrant Courtyard, Quadrant Way, Weybridge, EnglandDissolved Corporate (2 parents)Officer2007-10-04 ~ dissolvedCIF 37 - Secretary → ME - 9
BBS PROPERTY CONSULTANTS (UK) LIMITED
0670010112 Melcombe Place, LondonActive Corporate (4 parents, 10 offsprings)Officer2008-09-17 ~ 2010-12-31CIF 39 - Secretary → ME - 10CHEMICAL BROTHERS LIMITED - 1998-12-03Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (10 parents)Officer1999-11-22 ~ 2005-04-01CIF 25 - Secretary → ME
- 11
CHOPPER ADVERTISING LIMITED
05908391Clive House 12-18 Queens Road, WeybridgeDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedCIF 46 - Secretary → ME - 12
CLAESSEN LIMITED
03996464Kernow House Gas Hill, Newham, Truro, EnglandActive Corporate (10 parents)Officer2001-09-13 ~ 2005-04-01CIF 16 - Secretary → ME - 13
CRUELTY TO PIXELS LIMITED
06000477Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2006-11-16 ~ 2009-09-01CIF 3 - Secretary → ME - 14
DIRECT WARRANTIES LIMITED
05544058Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2012-03-26 ~ dissolvedCIF 36 - Secretary → ME - 15
EVOLUTION INTERNATIONAL GROUP LIMITED
06349649Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2007-08-21 ~ 2007-10-29CIF 2 - Secretary → ME - 16
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787Brylai, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (9 parents)Officer2018-11-01 ~ 2022-04-19CIF 29 - Secretary → ME2010-12-08 ~ 2018-10-11CIF 31 - Secretary → ME - 17FAIRHAVEN BALTIC SHIPPING LIMITED - now
PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED
- 2004-03-12 00145728FULLPORT SHIPPING LIMITED - 1978-12-31Three Chimneys, Gravelly Hill, Caterham, EnglandDissolved Corporate (15 parents)Officer2004-03-01 ~ 2005-02-28CIF 10 - Secretary → ME - 18
GLOBAL INFLUENCES LIMITED
03980399Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (6 parents)Officer2000-05-03 ~ 2002-04-09CIF 22 - Secretary → ME - 19
GOULD CONTRACT LIFTING LIMITED
05821686Bishop House, 28 Second Cross Road, Twickenham, MiddlesexDissolved Corporate (5 parents)Officer2006-05-18 ~ 2008-10-08CIF 4 - Secretary → ME - 20RALLYSPOT LIMITED - 1998-01-0630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2002-11-25 ~ 2014-12-17CIF 40 - Secretary → ME
- 22
I.D. FACTORY LIMITED
03764985Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2006-08-16 ~ nowCIF 41 - Secretary → ME - 23INTERACTIVE 1 GROUP LIMITED - 2000-11-17C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomDissolved Corporate (13 parents)Officer2007-06-21 ~ dissolvedCIF 33 - Secretary → ME
- 24INTERACTIVE 1 LIMITED - 2000-11-13INTERACTIVE ONE LIMITED - 2000-03-27BORDERWADE LIMITED - 1997-06-27C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-21 ~ dissolvedCIF 32 - Secretary → ME
- 25
INTRINSIC VALUES LIMITED
0486742823 Falconers Field, Harpenden, Hertfordshire, EnglandActive Corporate (4 parents)Officer2003-08-14 ~ 2009-08-11CIF 12 - Secretary → ME - 26
KJAER GLOBAL LIMITED
03980391Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (6 parents)Officer2000-05-03 ~ 2002-04-09CIF 21 - Secretary → ME - 27KORADO LTD - nowSMITHS OF SMITHFIELD LIMITED - 2006-11-06
KORADO LIMITED
- 2006-07-18 03744741Kernow House Gas Hill, Newham, Truro, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-07-21 ~ 2005-02-03CIF 8 - Secretary → ME2000-02-29 ~ 2002-03-31CIF 23 - Secretary → ME - 28SPEED 6232 LIMITED - 1997-04-10Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (10 parents)Officer2004-07-21 ~ 2005-02-03CIF 7 - Secretary → ME1999-11-22 ~ 2002-03-31CIF 24 - Secretary → ME
- 29SPRAYCAST LIMITED - 2003-10-10Unit C Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedCIF 44 - Secretary → ME
- 30
METALWARS LIMITED
051438082 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (5 parents)Officer2004-06-02 ~ 2007-01-22CIF 9 - Secretary → ME - 33
NOVEX SOLUTIONS LIMITED
04046198Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (12 parents)Officer2001-09-19 ~ 2015-02-17CIF 42 - Secretary → ME - 34
NUFF LIMITED
041945739 Bridge Street, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2001-04-09 ~ 2003-04-06CIF 17 - Secretary → ME - 36
PEMBROKE GENERAL INSURANCE SERVICES LIMITED
03981635Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-01-01CIF 51 - Ownership of shares – 75% or more → OE - 37
R.A.T. (HOLDINGS) LIMITED
01866206Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2005-01-20 ~ 2005-04-01CIF 6 - Secretary → ME - 38
SCREAM LIMITED
045178942 Slipper Road, Slipper Road, Emsworth, EnglandActive Corporate (5 parents)Officer2002-08-23 ~ 2008-06-01CIF 15 - Secretary → ME - 39
SKYRON LIMITED
04856217Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (14 parents, 1 offspring)Officer2008-12-16 ~ 2011-08-08CIF 43 - Secretary → ME - 41THE GARDEN (MARKETING & PR) LIMITED - now
DAWSON MEADOWS LTD.
- 2016-02-25 03945173Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (9 parents)Officer2006-03-30 ~ 2009-12-31CIF 5 - Secretary → ME - 42
THE NUFF CORPORATION LIMITED
041946119 Bridge Street, Walton On Thames, SurreyActive Corporate (5 parents)Officer2001-04-09 ~ 2003-04-06CIF 18 - Secretary → ME - 43
THE TRUTH VODKA COMPANY LIMITED
04295226Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved Corporate (8 parents)Officer2003-02-01 ~ 2005-04-01CIF 14 - Secretary → ME - 45
TRAINING CONNECT LIMITED
06185377Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedCIF 50 - Secretary → ME - 46
UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED
05567466Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2005-09-19 ~ dissolvedCIF 35 - Secretary → ME - 47
WILD BEAR LTD
10311067Kernow House Gas Hill, Newham, Truro, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ 2021-08-12CIF 1 - Secretary → ME - 48
WILDACRE BUILDING & CONSTRUCTION LIMITED
06997045Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2011-03-01CIF 48 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.