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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 8
  • 1
    Wakley, Danny Andre
    Tour Operator born in November 1958
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (71 offsprings)
    Officer
    2002-06-12 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual (10 offsprings)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Marinelli, David, Mr.
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (40 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    MUSTERASSET LIMITED
    02105789
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
    2002-03-01 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 8
    PORTMAN CORPOARTE SERVICES LTD
    PORTMAN CORPORATE SERVICES LTD 05182778
    6 Th Floor, 32, Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEMBROOKE LIMITED

Period: 1999-03-24 ~ 2017-08-29
Company number: 03740591
Registered name
PEMBROOKE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 72
  • 1
    ANCHORLIGHT LIMITED
    03513391
    15 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2012-09-06
    CIF 51 - Secretary → ME
  • 2
    ASCONDALE LTD
    05684358
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-06-06
    CIF 52 - Secretary → ME
  • 3
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED
    - 2006-05-16 05427044
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-04-18 ~ 2012-09-06
    CIF 27 - Secretary → ME
  • 4
    BIRKENSFIELD LIMITED
    05760964
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-29 ~ 2010-09-02
    CIF 32 - Secretary → ME
  • 5
    BLAZEMIND LIMITED
    04202674
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-20 ~ 2012-10-18
    CIF 48 - Secretary → ME
  • 6
    BLUESWAN FINANCE LIMITED
    - now 02897535
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (12 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 61 - Secretary → ME
  • 7
    BOECKMANS UK LIMITED
    05482478
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2012-09-06
    CIF 54 - Secretary → ME
  • 8
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-06-21
    CIF 69 - Secretary → ME
  • 9
    BREEZEWOOD INVESTMENTS LIMITED
    05887052
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ 2010-09-02
    CIF 29 - Secretary → ME
  • 10
    BRIMET INVESTMENTS LIMITED
    06133132
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-06-21
    CIF 39 - Secretary → ME
  • 11
    BRIXHAM LIMITED
    05887080
    77 Harrow Drive, London
    Active Corporate (9 parents)
    Officer
    2006-07-26 ~ 2011-03-14
    CIF 26 - Secretary → ME
  • 12
    BROMLEDENE LIMITED
    05887170
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 13
    BUSINESS PETRHOL LIMITED
    05380802
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2008-09-22
    CIF 5 - Secretary → ME
  • 14
    CANTRALL LIMITED
    06551299
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    CHELMSFORD TRADING LIMITED
    05426965
    77 Harrow Drive, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 56 - Secretary → ME
  • 16
    CLAVERDALE LIMITED
    05496552
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-07-01 ~ 2010-03-31
    CIF 17 - Secretary → ME
  • 17
    COMEDIX LIMITED
    05463947
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ 2007-08-23
    CIF 10 - Secretary → ME
  • 18
    COSMO INV. LIMITED
    04105380
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-23 ~ 2010-03-24
    CIF 22 - Secretary → ME
  • 19
    CRAFTBOARD FINANCE PROJECTS LIMITED
    - now 02935923
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2003-02-01 ~ 2011-06-06
    CIF 60 - Secretary → ME
  • 20
    CRESTLAKE FINANCE PROJECTS LIMITED
    - now 02937066
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (13 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 63 - Secretary → ME
  • 21
    CYLAKE LTD.
    05568485
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 9 - Secretary → ME
  • 22
    DATABSHOP LIMITED - now
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED
    - 2003-07-19 04736900
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2003-04-16 ~ 2003-07-04
    CIF 13 - Secretary → ME
  • 23
    DONIPHAN LIMITED
    05649365
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Officer
    2005-12-08 ~ 2011-06-06
    CIF 53 - Secretary → ME
  • 24
    DORHAM LIMITED
    05887167
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 25
    DP DESIGN AND PRESTIGE INVESTMENTS LIMITED
    04218176
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-16 ~ 2011-01-01
    CIF 67 - Secretary → ME
  • 26
    DRAKE CAPITAL LTD
    06059300
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 73 - Secretary → ME
  • 28
    ELLINGHAM INVESTMENTS LIMITED
    06038096
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2011-06-06
    CIF 42 - Secretary → ME
  • 29
    ELTORNE LIMITED
    05887166
    77 Harrow Drive, London
    Active Corporate (11 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 25 - Secretary → ME
  • 30
    EQUITY CORPORATE INVESTMENT LTD
    05482845
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-16 ~ 2012-08-08
    CIF 55 - Secretary → ME
  • 31
    FAIRHOLMES LIMITED
    05427052
    2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-18 ~ 2010-09-29
    CIF 59 - Secretary → ME
  • 32
    FI SUN SKY LTD
    06923996
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ 2012-09-13
    CIF 35 - Secretary → ME
  • 33
    FLAN SERVICES LIMITED
    04344254
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-04-25 ~ 2012-09-13
    CIF 46 - Secretary → ME
  • 34
    FOSSDENE MEDICAL SYSTEMS LIMITED
    - now 06038091
    FOSSDENE LIMITED
    - 2008-10-02 06038091
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2012-09-13
    CIF 41 - Secretary → ME
  • 35
    FULIN DEVELOPMENTS LIMITED
    06756861
    70 Chalfont Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2011-06-06
    CIF 70 - Secretary → ME
  • 36
    G & AG INVESTMENTS LIMITED
    - now 02906852
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (13 parents)
    Officer
    2009-11-04 ~ 2010-03-10
    CIF 24 - Secretary → ME
  • 37
    GDS CORPORATION UK LIMITED - now
    GITTO HOLDING UK LIMITED
    - 2012-07-17 06008177
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-09-22
    CIF 4 - Secretary → ME
  • 38
    GILLERSON LIMITED
    05887127
    70 Chalfont Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 33 - Secretary → ME
  • 39
    HAREFIELD TRADING LIMITED
    05427015
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ 2006-11-08
    CIF 11 - Secretary → ME
  • 40
    HARLAW INVESTMENTS PROJECT LIMITED - now
    BESSEL INVESTMENT PROJECTS LIMITED
    - 2013-01-17 02909337
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 62 - Secretary → ME
  • 41
    HELENDALE INVESTMENTS LIMITED
    05887115
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-26 ~ 2011-01-14
    CIF 18 - Secretary → ME
  • 42
    HOSINGTON LIMITED
    05681509
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2006-01-20 ~ 2006-07-17
    CIF 8 - Secretary → ME
  • 43
    INTERFER INVESTMENTS LTD
    06333058
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-03 ~ 2010-06-21
    CIF 20 - Secretary → ME
  • 44
    INVESTMENTS GLOBAL LIMITED
    05741810
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (10 parents)
    Officer
    2006-03-14 ~ 2006-03-14
    CIF 7 - Secretary → ME
  • 45
    J&M PARTNER'S LIMITED
    07143496
    6th Floor 32 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2012-03-15
    CIF 71 - Secretary → ME
  • 46
    LIANCOURT LIMITED
    05761013
    77 Harrow Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2011-02-28
    CIF 50 - Secretary → ME
  • 47
    MERRILL INVESTMENTS LIMITED
    05760965
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ 2011-06-06
    CIF 49 - Secretary → ME
  • 48
    METAPHORA LTD
    05904497
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ 2012-09-13
    CIF 43 - Secretary → ME
  • 49
    MORWELL INVESTMENTS LIMITED
    04410605
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-28 ~ 2007-05-14
    CIF 12 - Secretary → ME
    2002-07-25 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 50
    NETCORP ENTERPRISES LIMITED
    - now 03221462
    HYDROMAT TRADING LIMITED
    - 2007-05-02 03221462
    SEPETTI LIMITED - 1998-02-05
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-24 ~ 2011-06-15
    CIF 21 - Secretary → ME
  • 51
    NEVINGTON LIMITED
    05887163
    77 Harrow Drive, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-26 ~ 2011-07-27
    CIF 28 - Secretary → ME
  • 52
    PEARCE INVESTMENTS LIMITED
    05426976
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-04-18 ~ 2012-09-13
    CIF 57 - Secretary → ME
  • 53
    PEARS PROJECTS & CONSULTING LIMITED - now
    PEARS INVESTMENT SERVICES LIMITED
    - 2011-03-23 06645500
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2010-06-21
    CIF 37 - Secretary → ME
  • 54
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 72 - Secretary → ME
  • 55
    POLYMERTRADE LIMITED
    - now 04152886
    STREET TRADE LIMITED
    - 2001-04-05 04152886
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-02 ~ 2012-09-13
    CIF 68 - Secretary → ME
  • 56
    PORTAN LIMITED
    06332600
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2008-08-19
    CIF 1 - Secretary → ME
  • 57
    QUALIFIED REAL ESTATE LTD
    06030790
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2012-05-15
    CIF 23 - Secretary → ME
  • 58
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-06-21
    CIF 15 - Secretary → ME
  • 59
    RELINE SERVICES LTD
    06764916
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2011-11-14
    CIF 36 - Secretary → ME
  • 60
    RODIER LTD
    07031111
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 61
    SEVINGTOM LIMITED
    06038084
    C/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2007-04-05
    CIF 3 - Secretary → ME
  • 62
    TOOK LIMITED
    04344271
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-25 ~ 2012-10-01
    CIF 47 - Secretary → ME
  • 63
    TOWERSCALE - SKDGT TRADING LIMITED
    - now 04345072
    SKIDEGATE TRADING LIMITED
    - 2004-05-25 04345072
    77 Harrow Drive, London
    Active Corporate (10 parents)
    Officer
    2002-09-12 ~ 2011-06-06
    CIF 64 - Secretary → ME
  • 64
    TRADESCANT LIMITED
    05887059
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2006-12-21
    CIF 6 - Secretary → ME
  • 65
    TUDOR TRADING LIMITED
    04202744
    70 Chalfont Road, London
    Active Corporate (11 parents)
    Officer
    2002-04-26 ~ 2011-03-11
    CIF 65 - Secretary → ME
  • 66
    UNIFIED CONSULTING & MANAGEMENT LIMITED
    06259592
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2010-06-21
    CIF 30 - Secretary → ME
  • 67
    UNILYX LIMITED
    04344247
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-26 ~ 2010-08-04
    CIF 44 - Secretary → ME
  • 68
    VIMA & D. LTD
    06258993
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2012-10-01
    CIF 31 - Secretary → ME
  • 69
    VOGUE SERVICES LIMITED
    03966962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-25 ~ 2011-06-22
    CIF 45 - Secretary → ME
  • 70
    WHITELAM TRADING LIMITED
    05427038
    70 Chalfont Road, London
    Active Corporate (10 parents)
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 58 - Secretary → ME
  • 71
    WINWAY ROSE INVESTMENTS LIMITED
    04300338
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-08 ~ 2011-01-01
    CIF 66 - Secretary → ME
  • 72
    WITAMY INVESTMENTS LIMITED
    06092334
    International House, 1 St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-09 ~ 2008-02-05
    CIF 2 - Secretary → ME

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