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 5
  • 1
    Rockliffe, Mark David
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Poenie
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Bonner, Keith Wesley
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Russell David
    Chief Financial Officer born in June 1986
    Individual (18 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    KINGSGATE PORTFOLIO LIMITED
    63, London Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -9,975 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 2
    Herdman, Michael James
    Insurance Salesperson born in December 1954
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    O Brien, Suzanne Patricia
    Financial Adviser born in August 1971
    Individual
    Officer
    2002-04-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Eborn, Madeleine Mary
    Individual
    Officer
    2006-06-06 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    Myers, Steven Kenneth
    Financial Adviser born in January 1955
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Harwood, Deborah
    Financial Adviser born in July 1969
    Individual
    Officer
    1996-07-18 ~ 2005-12-31
    OF - Director → CIF 0
    Harwood, Deborah
    Individual
    Officer
    1996-07-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Antram, Stephen John
    Independent Financial Adviser born in May 1957
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Chaney, Heidi
    Director born in September 1962
    Individual
    Officer
    2020-06-08 ~ 2023-01-31
    OF - Director → CIF 0
    Chaney, Heidi
    Individual
    Officer
    2012-03-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 9
    Cole, Poppy
    Investment Manager born in October 1991
    Individual
    Officer
    2023-02-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 10
    Campbell, Iain
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-18 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED

Previous name
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2023-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
92023-01-01 ~ 2024-03-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,326 GBP2024-03-31
16,664 GBP2022-12-31
Debtors
Current
554,017 GBP2024-03-31
60,338 GBP2022-12-31
Current assets - Investments
1 GBP2022-12-31
Cash at bank and in hand
99,363 GBP2024-03-31
204,869 GBP2022-12-31
Current Assets
653,380 GBP2024-03-31
265,208 GBP2022-12-31
Net Current Assets/Liabilities
383,411 GBP2024-03-31
158,158 GBP2022-12-31
Net Assets/Liabilities
386,737 GBP2024-03-31
174,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,048 GBP2024-03-31
173,748 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,048 GBP2024-03-31
173,748 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-155,700 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-155,700 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,722 GBP2024-03-31
157,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,722 GBP2024-03-31
157,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,420 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,420 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-148,782 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,782 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,326 GBP2024-03-31
16,664 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
554,017 GBP2024-03-31
60,338 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
20 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
20 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,060 shares2024-03-31
10,060 shares2022-12-31
Nominal value of allotted share capital
10,060 GBP2023-01-01 ~ 2024-03-31
10,060 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
83,085 GBP2023-01-01 ~ 2024-03-31
35,788 GBP2022-01-01 ~ 2022-12-31
  • PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED
    Info
    KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2023-12-07
    Registered number 03226472
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.