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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
    Kidd, Sarah
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Stephen
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Briggs
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Whelan, Lee Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2000-06-03
    OF - Secretary → CIF 0
  • 3
    Briggs, Stephen Richard James
    Chartered Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2004-12-21
    OF - Director → CIF 0
  • 4
    Jaume, Antonio
    Financial Consultant born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE CONSULTING LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
61,100 GBP2024-04-30
68,000 GBP2023-04-30
Current Assets
742,641 GBP2024-04-30
667,027 GBP2023-04-30
Creditors
Amounts falling due within one year
-127,175 GBP2024-04-30
-141,529 GBP2023-04-30
Net Current Assets/Liabilities
615,466 GBP2024-04-30
525,498 GBP2023-04-30
Total Assets Less Current Liabilities
676,566 GBP2024-04-30
593,498 GBP2023-04-30
Creditors
Amounts falling due after one year
-27,724 GBP2024-04-30
-38,369 GBP2023-04-30
Net Assets/Liabilities
648,842 GBP2024-04-30
555,129 GBP2023-04-30
Equity
648,842 GBP2024-04-30
555,129 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • PEMBROKE CONSULTING LIMITED
    Info
    Registered number 03197331
    icon of addressBeacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PEMBROKE CONSULTING LIMITED
    S
    Registered number missing
    icon of address1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
    LIMITED COMPANY
    CIF 1
  • PEMBROKE CONSULTING LIMITED
    S
    Registered number missing
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    421,169 GBP2024-03-31
    Officer
    icon of calendar 2006-09-11 ~ now
    CIF 34 - Secretary → ME
  • 2
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,495,283 GBP2024-09-30
    Officer
    icon of calendar 2002-09-16 ~ now
    CIF 49 - Secretary → ME
  • 3
    icon of addressClive House, 12-18 Queens Road, Weybridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    icon of address1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 6
    icon of addressClive House 12-18 Queens Road, Weybridge
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,487 GBP2016-08-31
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    HOGARTH ESTATES LIMITED - 2009-08-27
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,145 GBP2024-06-30
    Officer
    icon of calendar 2003-06-11 ~ now
    CIF 26 - Secretary → ME
  • 9
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,150 GBP2024-05-31
    Officer
    icon of calendar 2006-08-16 ~ now
    CIF 41 - Secretary → ME
  • 10
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    INTERACTIVE ONE LIMITED - 2000-03-27
    INTERACTIVE 1 LIMITED - 2000-11-13
    BORDERWADE LIMITED - 1997-06-27
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    SPRAYCAST LIMITED - 2003-10-10
    icon of addressUnit C Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 13
    MARSHALL WARBURTON SEARCH & SELECTION LIMITED - 2009-05-12
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 14
    CASH AND CARD WORLD LIMITED - 2022-07-06
    CASH-IS-COOL.COM LTD - 2012-11-27
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,131 GBP2021-06-30
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    ACITY MEDIA PLC - 2012-02-02
    icon of address27 Rose Park, Peebles, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -203,061 GBP2015-07-31
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 17
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    852 GBP2018-09-30
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 31
  • 1
    CRESTGAME LIMITED - 1996-01-16
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-04-19 ~ 2016-04-27
    CIF 38 - Secretary → ME
  • 2
    icon of addressAscentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    67,241 GBP2016-02-29
    Officer
    icon of calendar 2001-03-22 ~ 2002-11-22
    CIF 19 - Secretary → ME
  • 3
    NORTHERNLIGHT LIMITED - 1998-11-20
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-20 ~ 2005-02-03
    CIF 11 - Secretary → ME
  • 4
    icon of address12 Melcombe Place, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,156 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2010-12-31
    CIF 39 - Secretary → ME
  • 5
    CHEMICAL BROTHERS LIMITED - 1998-12-03
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2005-04-01
    CIF 25 - Secretary → ME
  • 6
    icon of addressKernow House Gas Hill, Newham, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,663 GBP2024-09-30
    Officer
    icon of calendar 2001-09-13 ~ 2005-04-01
    CIF 16 - Secretary → ME
  • 7
    icon of addressSatago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-16 ~ 2009-09-01
    CIF 3 - Secretary → ME
  • 8
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2007-10-29
    CIF 2 - Secretary → ME
  • 9
    icon of addressBrylai, Coombe Hill Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    353,404 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2022-04-19
    CIF 29 - Secretary → ME
    icon of calendar 2010-12-08 ~ 2018-10-11
    CIF 31 - Secretary → ME
  • 10
    FULLPORT SHIPPING LIMITED - 1978-12-31
    FAIRHAVEN SHIPPING COMPANY LIMITED - 2013-06-21
    PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED - 2004-03-12
    icon of addressThree Chimneys, Gravelly Hill, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 11
    icon of addressUnit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2000-05-03 ~ 2002-04-09
    CIF 22 - Secretary → ME
  • 12
    icon of addressBishop House, 28 Second Cross Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2008-10-08
    CIF 4 - Secretary → ME
  • 13
    RALLYSPOT LIMITED - 1998-01-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2014-12-17
    CIF 40 - Secretary → ME
  • 14
    icon of address23 Falconers Field, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,360 GBP2024-12-31
    Officer
    icon of calendar 2003-08-14 ~ 2009-08-11
    CIF 12 - Secretary → ME
  • 15
    icon of addressUnit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -47,060 GBP2024-04-30
    Officer
    icon of calendar 2000-05-03 ~ 2002-04-09
    CIF 21 - Secretary → ME
  • 16
    SMITHS OF SMITHFIELD LIMITED - 2006-11-06
    KORADO LIMITED - 2006-07-18
    icon of addressKernow House Gas Hill, Newham, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,162,472 GBP2024-09-30
    Officer
    icon of calendar 2004-07-21 ~ 2005-02-03
    CIF 8 - Secretary → ME
    icon of calendar 2000-02-29 ~ 2002-03-31
    CIF 23 - Secretary → ME
  • 17
    SPEED 6232 LIMITED - 1997-04-10
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-21 ~ 2005-02-03
    CIF 7 - Secretary → ME
    icon of calendar 1999-11-22 ~ 2002-03-31
    CIF 24 - Secretary → ME
  • 18
    icon of address2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-06-02 ~ 2007-01-22
    CIF 9 - Secretary → ME
  • 19
    ARISTOLEND LIMITED - 1998-11-20
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-03
    CIF 13 - Secretary → ME
  • 20
    icon of addressSecond Floor, 3, Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,586 GBP2024-04-30
    Officer
    icon of calendar 2001-09-19 ~ 2015-02-17
    CIF 42 - Secretary → ME
  • 21
    icon of address9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2003-04-06
    CIF 17 - Secretary → ME
  • 22
    icon of addressHillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,936 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 51 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-20 ~ 2005-04-01
    CIF 6 - Secretary → ME
  • 24
    icon of address2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2002-08-23 ~ 2008-06-01
    CIF 15 - Secretary → ME
  • 25
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,734 GBP2022-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2011-08-08
    CIF 43 - Secretary → ME
  • 26
    STRATAGEN INTERNATIONAL LIMITED - 2001-08-22
    icon of address8 Meadowlands Stockbridge Road, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2001-02-23 ~ 2002-11-22
    CIF 20 - Secretary → ME
  • 27
    DAWSON MEADOWS LTD. - 2016-02-25
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    49,363 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 28
    icon of address9 Bridge Street, Walton On Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    169,266 GBP2024-12-31
    Officer
    icon of calendar 2001-04-09 ~ 2003-04-06
    CIF 18 - Secretary → ME
  • 29
    icon of addressClive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-01 ~ 2005-04-01
    CIF 14 - Secretary → ME
  • 30
    icon of addressKernow House Gas Hill, Newham, Truro, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361,828 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ 2021-08-12
    CIF 1 - Secretary → ME
  • 31
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,318 GBP2024-08-31
    Officer
    icon of calendar 2009-08-21 ~ 2011-03-01
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.