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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
    Marinelli, David, Mr.
    Director born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PORTMAN CORPORATE SERVICES LTD
    icon of address6 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
    icon of calendar 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
    icon of calendar 1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Avis, Jacqueline Ann
    Tour Operator born in April 1964
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Sanchez, Andres Maximino
    Clerk born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Nino, Edna Mendoza
    Administration Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    icon of addressFourth 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
    icon of addressFourth 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
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    CIF 40 - Secretary → ME
Ceased 70
  • 1
    icon of address15 Old Bailey, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    257,314 GBP2017-03-31
    Officer
    icon of calendar 2006-02-20 ~ 2012-09-06
    CIF 51 - Secretary → ME
  • 2
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2011-06-06
    CIF 52 - Secretary → ME
  • 3
    WARDING LIMITED - 2006-05-16
    icon of address1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-18 ~ 2012-09-06
    CIF 27 - Secretary → ME
  • 4
    icon of addressSecond Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,703 EUR2024-12-31
    Officer
    icon of calendar 2006-03-29 ~ 2010-09-02
    CIF 32 - Secretary → ME
  • 5
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2012-10-18
    CIF 48 - Secretary → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    icon of address70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2024-11-30
    Officer
    icon of calendar 2002-12-01 ~ 2011-06-06
    CIF 61 - Secretary → ME
  • 7
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-16 ~ 2012-09-06
    CIF 55 - Secretary → ME
  • 8
    icon of address1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2010-06-21
    CIF 69 - Secretary → ME
  • 9
    icon of addressSecond Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-26 ~ 2010-09-02
    CIF 29 - Secretary → ME
  • 10
    icon of address3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-21
    CIF 39 - Secretary → ME
  • 11
    icon of address77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    15,002 GBP2025-04-30
    Officer
    icon of calendar 2006-07-26 ~ 2011-03-14
    CIF 26 - Secretary → ME
  • 12
    icon of address77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-06
    CIF 19 - Secretary → ME
  • 13
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-09-22
    CIF 5 - Secretary → ME
  • 14
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,645,370 EUR2016-04-30
    Officer
    icon of calendar 2005-04-18 ~ 2011-06-06
    CIF 57 - Secretary → ME
  • 15
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349,105 GBP2024-07-31
    Officer
    icon of calendar 2005-07-01 ~ 2010-03-31
    CIF 17 - Secretary → ME
  • 16
    icon of address71-75 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
    icon of calendar 2005-05-26 ~ 2007-08-23
    CIF 10 - Secretary → ME
  • 17
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-23 ~ 2010-03-24
    CIF 22 - Secretary → ME
  • 18
    CRAFTBOARD LIMITED - 1994-07-14
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -203,270 GBP2025-06-30
    Officer
    icon of calendar 2003-02-01 ~ 2011-06-06
    CIF 60 - Secretary → ME
  • 19
    CRESTLAKE LIMITED - 1994-07-14
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    58,660 GBP2025-06-30
    Officer
    icon of calendar 2002-12-01 ~ 2011-06-06
    CIF 63 - Secretary → ME
  • 20
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -983,742 EUR2023-03-31
    Officer
    icon of calendar 2005-09-20 ~ 2005-09-20
    CIF 9 - Secretary → ME
  • 21
    TELIC LIMITED - 2003-07-19
    FINNAN LIMITED - 2010-09-23
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,021 GBP2024-04-30
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-04
    CIF 13 - Secretary → ME
  • 22
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    44,888 GBP2024-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2011-06-06
    CIF 53 - Secretary → ME
  • 23
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-06
    CIF 16 - Secretary → ME
  • 24
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,888 GBP2015-05-31
    Officer
    icon of calendar 2001-05-16 ~ 2011-01-01
    CIF 67 - Secretary → ME
  • 25
    icon of address1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-29 ~ 2010-06-21
    CIF 73 - Secretary → ME
  • 26
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2011-06-06
    CIF 41 - Secretary → ME
  • 27
    icon of address77 Harrow Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    69,323 GBP2024-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-06
    CIF 25 - Secretary → ME
  • 28
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,300,000 GBP2021-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2012-08-08
    CIF 54 - Secretary → ME
  • 29
    icon of address2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-18 ~ 2010-09-29
    CIF 56 - Secretary → ME
  • 30
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 EUR2015-06-30
    Officer
    icon of calendar 2009-06-04 ~ 2012-09-13
    CIF 35 - Secretary → ME
  • 31
    icon of address5th 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
    icon of calendar 2006-04-25 ~ 2012-09-13
    CIF 46 - Secretary → ME
  • 32
    FOSSDENE LIMITED - 2008-10-02
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-29 ~ 2012-09-13
    CIF 42 - Secretary → ME
  • 33
    icon of address70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2011-06-06
    CIF 70 - Secretary → ME
  • 34
    SAFAB INVESTMENTS LIMITED - 2007-01-26
    SAFAB INTERNATIONAL LIMITED - 1994-05-11
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,401,030 EUR2024-12-31
    Officer
    icon of calendar 2009-11-04 ~ 2010-03-10
    CIF 24 - Secretary → ME
  • 35
    GITTO HOLDING UK LIMITED - 2012-07-17
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,813 EUR2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-09-22
    CIF 4 - Secretary → ME
  • 36
    icon of address70 Chalfont Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2011-06-06
    CIF 33 - Secretary → ME
  • 37
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-11-08
    CIF 11 - Secretary → ME
  • 38
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    icon of calendar 2002-12-01 ~ 2011-06-06
    CIF 62 - Secretary → ME
  • 39
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2011-01-14
    CIF 18 - Secretary → ME
  • 40
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235,635 EUR2025-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2006-07-17
    CIF 8 - Secretary → ME
  • 41
    icon of addressKnightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2010-06-21
    CIF 20 - Secretary → ME
  • 42
    icon of address582 Honeypot Lane, Devonshire House, Stanmore, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-03-14
    CIF 7 - Secretary → ME
  • 43
    icon of address6th Floor 32 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-02 ~ 2012-03-15
    CIF 71 - Secretary → ME
  • 44
    icon of address77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2011-02-28
    CIF 49 - Secretary → ME
  • 45
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2011-06-06
    CIF 50 - Secretary → ME
  • 46
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-14 ~ 2012-09-13
    CIF 43 - Secretary → ME
  • 47
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-28 ~ 2007-05-14
    CIF 12 - Secretary → ME
    icon of calendar 2002-07-25 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 48
    HYDROMAT TRADING LIMITED - 2007-05-02
    SEPETTI LIMITED - 1998-02-05
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2011-06-15
    CIF 21 - Secretary → ME
  • 49
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2011-07-27
    CIF 28 - Secretary → ME
  • 50
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,980 GBP2024-12-31
    Officer
    icon of calendar 2005-04-18 ~ 2012-09-13
    CIF 59 - Secretary → ME
  • 51
    PEARS INVESTMENT SERVICES LIMITED - 2011-03-23
    icon of address1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2010-06-21
    CIF 37 - Secretary → ME
  • 52
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-29 ~ 2010-06-21
    CIF 72 - Secretary → ME
  • 53
    STREET TRADE LIMITED - 2001-04-05
    icon of addressSecond Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,561 EUR2020-09-30
    Officer
    icon of calendar 2001-02-02 ~ 2012-09-13
    CIF 68 - Secretary → ME
  • 54
    icon of address33 Cork Street 4th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2008-08-19
    CIF 1 - Secretary → ME
  • 55
    icon of address7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -280,660 GBP2023-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2012-05-15
    CIF 23 - Secretary → ME
  • 56
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2010-06-21
    CIF 15 - Secretary → ME
  • 57
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-14
    CIF 36 - Secretary → ME
  • 58
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-26 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 59
    icon of addressC/o Croucher Needham, 31 Southampton Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-04-05
    CIF 3 - Secretary → ME
  • 60
    icon of address7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2012-10-01
    CIF 47 - Secretary → ME
  • 61
    SKIDEGATE TRADING LIMITED - 2004-05-25
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2024-12-30
    Officer
    icon of calendar 2002-09-12 ~ 2011-06-06
    CIF 64 - Secretary → ME
  • 62
    icon of addressInternational House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2006-12-21
    CIF 6 - Secretary → ME
  • 63
    icon of address70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2025-04-30
    Officer
    icon of calendar 2002-04-26 ~ 2011-03-11
    CIF 65 - Secretary → ME
  • 64
    icon of address1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2010-06-21
    CIF 30 - Secretary → ME
  • 65
    icon of address5th Floor, North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-08-04
    CIF 44 - Secretary → ME
  • 66
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2012-10-01
    CIF 31 - Secretary → ME
  • 67
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-25 ~ 2011-06-22
    CIF 45 - Secretary → ME
  • 68
    icon of address70 Chalfont Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    90,532 GBP2025-04-30
    Officer
    icon of calendar 2005-04-18 ~ 2011-06-06
    CIF 58 - Secretary → ME
  • 69
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-08 ~ 2011-01-01
    CIF 66 - Secretary → ME
  • 70
    icon of addressInternational House, 1 St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-09 ~ 2008-02-05
    CIF 2 - Secretary → ME

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