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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 5
  • 1
    Jaume, Antonio
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Antonio Jaume
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Briggs, Stephen Richard James
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    2000-03-20 ~ 2016-07-08
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2000-03-20 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 3
    Heyburn, Mark John
    Accountant born in April 1955
    Individual (16 offsprings)
    Officer
    2000-03-20 ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE CONSULTING GROUP LIMITED

Period: 2000-03-20 ~ now
Company number: 03951949
Registered name
PEMBROKE CONSULTING GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,020 GBP2025-04-30
1,020 GBP2024-04-30
Current Assets
63 GBP2025-04-30
63 GBP2024-04-30
Creditors
Amounts falling due within one year
-264,406 GBP2025-04-30
-264,406 GBP2024-04-30
Net Current Assets/Liabilities
-264,343 GBP2025-04-30
-264,343 GBP2024-04-30
Total Assets Less Current Liabilities
-263,323 GBP2025-04-30
-263,323 GBP2024-04-30
Net Assets/Liabilities
-263,323 GBP2025-04-30
-263,323 GBP2024-04-30
Equity
-263,323 GBP2025-04-30
-263,323 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PEMBROKE CONSULTING GROUP LIMITED
    Info
    Registered number 03951949
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • PEMBROKE CONSULTING GROUP LIMITED
    S
    Registered number missing
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
    Limited Company
    CIF 1
  • PEMBROKE CONSULTING GROUP LTD
    S
    Registered number missing
    Abbey House, Wellington Way, Weybridge, England, KT13 0TT
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PEMBROKE ADVISORS LIMITED
    03197327
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEMBROKE GENERAL INSURANCE SERVICES LIMITED
    03981635
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.