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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 7
  • 1
    Josephine Pembroke
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pembroke, James
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Pembroke, James
    Individual (7 offsprings)
    Officer
    2001-07-26 ~ 2004-04-27
    OF - Secretary → CIF 0
    James Robert Pembroke
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James, Christopher
    Publisher born in August 1974
    Individual (53 offsprings)
    Officer
    2001-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    PURSUIT ENTERPRISES LIMITED - now
    NETWORK COMPANY SECRETARIAL LIMITED
    - 2009-12-05 04815231
    3-3a Gloucester Street, Bath, Somerset
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2004-04-27 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 6
    QUEEN SQUARE SECRETARIES LTD
    04607303
    3, Kingsmead Terrace, Bath, United Kingdom
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES PEMBROKE HOLDINGS LIMITED

Previous name
JAMES PEMBROKE PUBLISHING LIMITED - 2012-09-06 08152573
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
    3 Kingsmead Terrace, Bath BA1 1UX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 7 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
    3, Kingsmead Terrace, Bath, United Kingdom, BA1 1UX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • JAMES PEMBROKE MEDIA LIMITED
    - now 08152573
    JAMES PEMBROKE PUBLISHING LIMITED
    - 2017-07-19 08152573 04259777
    JAMES PEMBROKE MEDIA LTD - 2012-09-06
    3 Kingsmead Terrace, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    47,607 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.