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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Access Nominees Limited
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Director → CIF 0
  • 2
    Whelan, Lee Colin
    Individual (10 offsprings)
    Officer
    1996-05-13 ~ 2000-06-03
    OF - Secretary → CIF 0
  • 3
    Briggs, Stephen
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Chartered Accountant born in January 1964
    Individual (25 offsprings)
    Officer
    1996-05-13 ~ 2004-12-21
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Individual (25 offsprings)
    Officer
    2000-06-03 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Briggs
    Born in January 1964
    Individual (25 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Access Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Nominee Secretary → CIF 0
  • 5
    Jaume, Antonio
    Financial Consultant born in December 1961
    Individual (7 offsprings)
    Officer
    2000-06-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Kidd, Sarah
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
parent relation
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
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
    Beacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (29 years 10 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
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
    LIMITED COMPANY
    CIF 1
  • PEMBROKE CONSULTING LIMITED
    S
    Registered number missing
    Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED
    - now 03142331 02831370... (more)
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-04-19 ~ 2016-04-27
    CIF 38 - Secretary → ME
  • 2
    ACTON HOUSE LIMITED
    02990241
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-11 ~ now
    CIF 34 - Secretary → ME
  • 3
    ACUMEN HEALTHCARE COMMUNICATIONS LIMITED
    04168278
    Ascentia House, Lyndhurst Road, South Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-03-22 ~ 2002-11-22
    CIF 19 - Secretary → ME
  • 4
    ADVANTAGE UTILITIES LIMITED
    04319909
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-16 ~ now
    CIF 49 - Secretary → ME
  • 5
    AMX HOLIDAYS LIMITED
    06920041
    Clive House, 12-18 Queens Road, Weybridge
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    AMX INTERNATIONAL LIMITED
    05167965
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    AMX PROPERTY SERVICES LIMITED
    06390075
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    ARISTOLEND LIMITED
    - now 03021051 02349155
    NORTHERNLIGHT LIMITED - 1998-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-02-20 ~ 2005-02-03
    CIF 11 - Secretary → ME
  • 9
    BBS PROPERTY CONSULTANTS (UK) LIMITED
    06700101
    12 Melcombe Place, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-09-17 ~ 2010-12-31
    CIF 39 - Secretary → ME
  • 10
    CHEMICAL WORKS LIMITED
    - now 03672338
    CHEMICAL BROTHERS LIMITED - 1998-12-03
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-11-22 ~ 2005-04-01
    CIF 25 - Secretary → ME
  • 11
    CHOPPER ADVERTISING LIMITED
    05908391
    Clive House 12-18 Queens Road, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    CLAESSEN LIMITED
    03996464
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (10 parents)
    Officer
    2001-09-13 ~ 2005-04-01
    CIF 16 - Secretary → ME
  • 13
    CRUELTY TO PIXELS LIMITED
    06000477
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2009-09-01
    CIF 3 - Secretary → ME
  • 14
    DIRECT WARRANTIES LIMITED
    05544058
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    EVOLUTION INTERNATIONAL GROUP LIMITED
    06349649
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2007-10-29
    CIF 2 - Secretary → ME
  • 16
    EXPORT & GENERAL INSURANCE SERVICES LIMITED
    01748787
    Brylai, Coombe Hill Road, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2010-12-08 ~ 2018-10-11
    CIF 31 - Secretary → ME
    2018-11-01 ~ 2022-04-19
    CIF 29 - Secretary → ME
  • 17
    FAIRHAVEN BALTIC SHIPPING LIMITED - now
    FAIRHAVEN SHIPPING COMPANY LIMITED
    - 2013-06-21 00145728 07940922
    PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED
    - 2004-03-12 00145728
    FULLPORT SHIPPING LIMITED - 1978-12-31
    Three Chimneys, Gravelly Hill, Caterham, England
    Active Corporate (15 parents)
    Officer
    2004-03-01 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 18
    GLOBAL INFLUENCES LIMITED
    03980399
    Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2000-05-03 ~ 2002-04-09
    CIF 22 - Secretary → ME
  • 19
    GOULD CONTRACT LIFTING LIMITED
    05821686
    Bishop House, 28 Second Cross Road, Twickenham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-10-08
    CIF 4 - Secretary → ME
  • 20
    HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD.
    - now 03471591
    RALLYSPOT LIMITED - 1998-01-06
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-11-25 ~ 2014-12-17
    CIF 40 - Secretary → ME
  • 21
    HOGARTH ESTATES (WEYBRIDGE) LIMITED
    - now 04794751
    HOGARTH ESTATES LIMITED
    - 2009-08-27 04794751
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ now
    CIF 26 - Secretary → ME
  • 22
    I.D. FACTORY LIMITED
    03764985
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ now
    CIF 41 - Secretary → ME
  • 23
    INTERACTIVE1 GROUP LIMITED
    - now 03767447
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 24
    INTERACTIVE1 LIMITED
    - now 03377559
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    INTRINSIC VALUES LIMITED
    04867428
    23 Falconers Field, Harpenden, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2003-08-14 ~ 2009-08-11
    CIF 12 - Secretary → ME
  • 26
    KJAER GLOBAL LIMITED
    03980391
    Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2000-05-03 ~ 2002-04-09
    CIF 21 - Secretary → ME
  • 27
    KORADO LTD - now
    SMITHS OF SMITHFIELD LIMITED - 2006-11-06
    KORADO LIMITED
    - 2006-07-18 03744741
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2002-03-31
    CIF 23 - Secretary → ME
    2004-07-21 ~ 2005-02-03
    CIF 8 - Secretary → ME
  • 28
    MALPASO LIMITED
    - now 03336343
    SPEED 6232 LIMITED - 1997-04-10
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-11-22 ~ 2002-03-31
    CIF 24 - Secretary → ME
    2004-07-21 ~ 2005-02-03
    CIF 7 - Secretary → ME
  • 29
    MARKETING HARVEST LIMITED
    - now 04860934
    SPRAYCAST LIMITED - 2003-10-10
    Unit C Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    METALWARS LIMITED
    05143808
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (5 parents)
    Officer
    2004-06-02 ~ 2007-01-22
    CIF 9 - Secretary → ME
  • 31
    MW SELECTION LIMITED
    - now 06889816
    MARSHALL WARBURTON SEARCH & SELECTION LIMITED
    - 2009-05-12 06889816
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    NORTHERN LIGHT LIMITED
    - now 02349155 03021051
    ARISTOLEND LIMITED - 1998-11-20
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-04-01 ~ 2005-02-03
    CIF 13 - Secretary → ME
  • 33
    NOVEX SOLUTIONS LIMITED
    04046198
    Second Floor, 3, Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2001-09-19 ~ 2015-02-17
    CIF 42 - Secretary → ME
  • 34
    NUFF LIMITED
    04194573
    9 Bridge Street, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-04-09 ~ 2003-04-06
    CIF 17 - Secretary → ME
  • 35
    PAYMENT INSIGHTS LIMITED
    - now 07407037
    CASH AND CARD WORLD LIMITED
    - 2022-07-06 07407037
    CASH-IS-COOL.COM LTD - 2012-11-27
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    PEMBROKE GENERAL INSURANCE SERVICES LIMITED
    03981635
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 51 - Ownership of shares – 75% or more → OE
  • 37
    R.A.T. (HOLDINGS) LIMITED
    01866206
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-20 ~ 2005-04-01
    CIF 6 - Secretary → ME
  • 38
    SCREAM LIMITED
    04517894
    2 Slipper Road, Slipper Road, Emsworth, England
    Active Corporate (5 parents)
    Officer
    2002-08-23 ~ 2008-06-01
    CIF 15 - Secretary → ME
  • 39
    SKYRON LIMITED
    04856217
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2011-08-08
    CIF 43 - Secretary → ME
  • 40
    STRATEGEN INTERNATIONAL LIMITED
    - now 04158172
    STRATAGEN INTERNATIONAL LIMITED
    - 2001-08-22 04158172
    8 Meadowlands Stockbridge Road, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2001-02-23 ~ 2002-11-22
    CIF 20 - Secretary → ME
  • 41
    THE GARDEN (MARKETING & PR) LIMITED - now
    DAWSON MEADOWS LTD.
    - 2016-02-25 03945173
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-03-30 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 42
    THE NUFF CORPORATION LIMITED
    04194611
    9 Bridge Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2001-04-09 ~ 2003-04-06
    CIF 18 - Secretary → ME
  • 43
    THE TRUTH VODKA COMPANY LIMITED
    04295226
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-02-01 ~ 2005-04-01
    CIF 14 - Secretary → ME
  • 44
    TOBY FINANCIAL GROUP PLC
    - now SC381870
    ACITY MEDIA PLC
    - 2012-02-02 SC381870
    27 Rose Park, Peebles, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2012-01-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 45
    TRAINING CONNECT LIMITED
    06185377
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 46
    UK ROOFING (GLASS FIBRE FLAT ROOFING) LIMITED
    05567466
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 47
    WILD BEAR LTD
    10311067
    Kernow House Gas Hill, Newham, Truro, England
    Active Corporate (4 parents)
    Officer
    2018-08-15 ~ 2021-08-12
    CIF 1 - Secretary → ME
  • 48
    WILDACRE BUILDING & CONSTRUCTION LIMITED
    06997045
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-21 ~ 2011-03-01
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.