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
    Marinelli, David, Mr.
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PORTMAN CORPORATE SERVICES LTD
    6 Th Floor, 32, Ludgate Hill, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -45,180 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Wakley, Danny Andre
    Tour Operator born in November 1958
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (13 offsprings)
    Officer
    2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    2002-06-12 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual
    Officer
    1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
    2002-03-01 ~ 2012-08-24
    PE - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-05-04
    PE - Nominee Director → CIF 0
    1999-05-04 ~ 2002-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROOKE LIMITED

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
Active 2
  • 1
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 40 - Secretary → ME
Ceased 71
  • 1
    15 Old Bailey, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257,314 GBP2017-03-31
    Officer
    2006-02-20 ~ 2012-09-06
    CIF 51 - Secretary → ME
  • 2
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-23 ~ 2011-06-06
    CIF 52 - Secretary → ME
  • 3
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2012-09-06
    CIF 27 - Secretary → ME
  • 4
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -137,796 GBP2023-12-31
    Officer
    2006-03-29 ~ 2010-09-02
    CIF 32 - Secretary → ME
  • 5
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-20 ~ 2012-10-18
    CIF 48 - Secretary → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2023-11-30
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 61 - Secretary → ME
  • 7
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-16 ~ 2012-09-06
    CIF 55 - Secretary → ME
  • 8
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ 2010-06-21
    CIF 69 - Secretary → ME
  • 9
    Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2010-09-02
    CIF 29 - Secretary → ME
  • 10
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-03-01 ~ 2010-06-21
    CIF 39 - Secretary → ME
  • 11
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    15,002 GBP2024-04-30
    Officer
    2006-07-26 ~ 2011-03-14
    CIF 26 - Secretary → ME
  • 12
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-09-22
    CIF 5 - Secretary → ME
  • 14
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,645,370 EUR2016-04-30
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 57 - Secretary → ME
  • 15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -346,685 GBP2023-07-31
    Officer
    2005-07-01 ~ 2010-03-31
    CIF 17 - Secretary → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,000,003 EUR2016-05-30
    Officer
    2005-05-26 ~ 2007-08-23
    CIF 10 - Secretary → ME
  • 17
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    2009-07-23 ~ 2010-03-24
    CIF 22 - Secretary → ME
  • 18
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    2003-02-01 ~ 2011-06-06
    CIF 60 - Secretary → ME
  • 19
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 63 - Secretary → ME
  • 20
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    2005-09-20 ~ 2005-09-20
    CIF 9 - Secretary → ME
  • 21
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED - 2003-07-19
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,021 GBP2024-04-30
    Officer
    2003-04-16 ~ 2003-07-04
    CIF 13 - Secretary → ME
  • 22
    77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,888 GBP2023-12-31
    Officer
    2005-12-08 ~ 2011-06-06
    CIF 53 - Secretary → ME
  • 23
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 24
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,888 GBP2015-05-31
    Officer
    2001-05-16 ~ 2011-01-01
    CIF 67 - Secretary → ME
  • 25
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 73 - Secretary → ME
  • 26
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    2006-12-29 ~ 2011-06-06
    CIF 41 - Secretary → ME
  • 27
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    69,323 GBP2024-07-31
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 25 - Secretary → ME
  • 28
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,300,000 GBP2021-12-31
    Officer
    2005-06-16 ~ 2012-08-08
    CIF 54 - Secretary → ME
  • 29
    2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2010-09-29
    CIF 56 - Secretary → ME
  • 30
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 EUR2015-06-30
    Officer
    2009-06-04 ~ 2012-09-13
    CIF 35 - Secretary → ME
  • 31
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    2006-04-25 ~ 2012-09-13
    CIF 46 - Secretary → ME
  • 32
    FOSSDENE LIMITED - 2008-10-02
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-29 ~ 2012-09-13
    CIF 42 - Secretary → ME
  • 33
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ 2011-06-06
    CIF 70 - Secretary → ME
  • 34
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,382,544 EUR2023-12-31
    Officer
    2009-11-04 ~ 2010-03-10
    CIF 24 - Secretary → ME
  • 35
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2006-11-23 ~ 2008-09-22
    CIF 4 - Secretary → ME
  • 36
    70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ 2011-06-06
    CIF 33 - Secretary → ME
  • 37
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-11-08
    CIF 11 - Secretary → ME
  • 38
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2002-12-01 ~ 2011-06-06
    CIF 62 - Secretary → ME
  • 39
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    2006-07-26 ~ 2011-01-14
    CIF 18 - Secretary → ME
  • 40
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235,050 EUR2024-01-31
    Officer
    2006-01-20 ~ 2006-07-17
    CIF 8 - Secretary → ME
  • 41
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ 2010-06-21
    CIF 20 - Secretary → ME
  • 42
    582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ 2006-03-14
    CIF 7 - Secretary → ME
  • 43
    6th Floor 32 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2012-03-15
    CIF 71 - Secretary → ME
  • 44
    77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2011-02-28
    CIF 49 - Secretary → ME
  • 45
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2011-06-06
    CIF 50 - Secretary → ME
  • 46
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-14 ~ 2012-09-13
    CIF 43 - Secretary → ME
  • 47
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-28 ~ 2007-05-14
    CIF 12 - Secretary → ME
    2002-07-25 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 48
    HYDROMAT TRADING LIMITED - 2007-05-02
    SEPETTI LIMITED - 1998-02-05
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2011-06-15
    CIF 21 - Secretary → ME
  • 49
    77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ 2011-07-27
    CIF 28 - Secretary → ME
  • 50
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,980 GBP2023-12-31
    Officer
    2005-04-18 ~ 2012-09-13
    CIF 59 - Secretary → ME
  • 51
    PEARS INVESTMENT SERVICES LIMITED - 2011-03-23
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ 2010-06-21
    CIF 37 - Secretary → ME
  • 52
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2010-06-21
    CIF 72 - Secretary → ME
  • 53
    STREET TRADE LIMITED - 2001-04-05
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,561 EUR2020-09-30
    Officer
    2001-02-02 ~ 2012-09-13
    CIF 68 - Secretary → ME
  • 54
    33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ 2008-08-19
    CIF 1 - Secretary → ME
  • 55
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -280,660 GBP2023-12-31
    Officer
    2006-12-18 ~ 2012-05-15
    CIF 23 - Secretary → ME
  • 56
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2010-06-21
    CIF 15 - Secretary → ME
  • 57
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2011-11-14
    CIF 36 - Secretary → ME
  • 58
    Berkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 59
    C/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-29 ~ 2007-04-05
    CIF 3 - Secretary → ME
  • 60
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,153 GBP2015-12-31
    Officer
    2006-11-22 ~ 2008-09-22
    CIF 74 - Secretary → ME
  • 61
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2012-10-01
    CIF 47 - Secretary → ME
  • 62
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2023-12-30
    Officer
    2002-09-12 ~ 2011-06-06
    CIF 64 - Secretary → ME
  • 63
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2006-12-21
    CIF 6 - Secretary → ME
  • 64
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2024-04-30
    Officer
    2002-04-26 ~ 2011-03-11
    CIF 65 - Secretary → ME
  • 65
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2010-06-21
    CIF 30 - Secretary → ME
  • 66
    5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ 2010-08-04
    CIF 44 - Secretary → ME
  • 67
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ 2012-10-01
    CIF 31 - Secretary → ME
  • 68
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    2006-04-25 ~ 2011-06-22
    CIF 45 - Secretary → ME
  • 69
    70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    90,532 GBP2024-04-30
    Officer
    2005-04-18 ~ 2011-06-06
    CIF 58 - Secretary → ME
  • 70
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-08 ~ 2011-01-01
    CIF 66 - Secretary → ME
  • 71
    International House, 1 St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-09 ~ 2008-02-05
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.