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
    Pembroke, James
    Publisher born in September 1966
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    James Robert Pembroke
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Josephine Pembroke
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    3, Kingsmead Terrace, Bath, United Kingdom
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pembroke, James
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 2
    James, Christopher
    Publisher born in August 1974
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 5
    CRAWFORD & MELROSE LIMITED - 2009-12-20
    3-3a Gloucester Street, Bath, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-27 ~ 2009-06-29
    PE - Secretary → 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 GBP2023-08-31
1,977,515 GBP2022-08-31
Current Assets
35,561 GBP2023-08-31
52,088 GBP2022-08-31
Creditors
Amounts falling due within one year
52,709 GBP2023-08-31
39,001 GBP2022-08-31
Net Current Assets/Liabilities
88,270 GBP2023-08-31
91,089 GBP2022-08-31
Total Assets Less Current Liabilities
2,065,785 GBP2023-08-31
2,068,604 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-08-31
-7,900 GBP2022-08-31
Net Assets/Liabilities
1,336,934 GBP2023-08-31
1,333,053 GBP2022-08-31
Equity
1,336,934 GBP2023-08-31
1,333,053 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

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 (23 years 11 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
Active 1
  • JAMES PEMBROKE PUBLISHING LIMITED - 2017-07-19
    JAMES PEMBROKE MEDIA LTD - 2012-09-06
    3 Kingsmead Terrace, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    8,385 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.