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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 3
  • 1
    Josephine Pembroke
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pembroke, James
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
    James Robert Pembroke
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address3, Kingsmead Terrace, Bath, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    James, Christopher
    Publisher born in August 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Pembroke, James
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 3
    icon of address3-3a Gloucester Street, Bath, Somerset
    Corporate
    Officer
    2004-04-27 ~ 2009-06-29
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES PEMBROKE HOLDINGS LIMITED

Previous name
JAMES PEMBROKE PUBLISHING LIMITED - 2012-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,977,515 GBP2024-08-31
1,977,515 GBP2023-08-31
Current Assets
60,814 GBP2024-08-31
35,561 GBP2023-08-31
Creditors
Amounts falling due within one year
-16,227 GBP2024-08-31
52,709 GBP2023-08-31
Net Current Assets/Liabilities
44,587 GBP2024-08-31
88,270 GBP2023-08-31
Total Assets Less Current Liabilities
2,022,102 GBP2024-08-31
2,065,785 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1,000 GBP2024-08-31
-1,200 GBP2023-08-31
Net Assets/Liabilities
1,293,451 GBP2024-08-31
1,336,934 GBP2023-08-31
Equity
1,293,451 GBP2024-08-31
1,336,934 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • JAMES PEMBROKE HOLDINGS LIMITED
    Info
    JAMES PEMBROKE PUBLISHING LIMITED - 2012-09-06
    Registered number 04259777
    icon of address3 Kingsmead Terrace, Bath BA1 1UX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • JAMES PEMBROKE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, Kingsmead Terrace, Bath, United Kingdom, BA1 1UX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES PEMBROKE PUBLISHING LIMITED - 2017-07-19
    JAMES PEMBROKE MEDIA LTD - 2012-09-06
    icon of address3 Kingsmead Terrace, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    47,607 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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