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 1
  • Jaume, Antonio
    Financial Advisor born in December 1961
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Antonio Jaume
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Briggs, Stephen Richard James
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2016-07-08
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-03-20 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 2
    Heyburn, Mark John
    Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE CONSULTING GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,020 GBP2024-04-30
1,020 GBP2023-04-30
Current Assets
63 GBP2024-04-30
63 GBP2023-04-30
Creditors
Amounts falling due within one year
-264,406 GBP2024-04-30
-264,406 GBP2023-04-30
Net Current Assets/Liabilities
-264,343 GBP2024-04-30
-264,343 GBP2023-04-30
Total Assets Less Current Liabilities
-263,323 GBP2024-04-30
-263,323 GBP2023-04-30
Net Assets/Liabilities
-263,323 GBP2024-04-30
-263,323 GBP2023-04-30
Equity
-263,323 GBP2024-04-30
-263,323 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PEMBROKE CONSULTING GROUP LIMITED
    Info
    Registered number 03951949
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS
    Private Limited Company incorporated on 2000-03-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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
Active 2
  • 1
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,059 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,936 GBP2024-04-30
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,936 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.