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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 9
  • 1
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Berman, Jonathan
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Berman
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (415 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (456 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 6
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2003-10-31 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-10-15 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-10-15 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMBERON PROPERTIES LIMITED

Period: 2003-10-15 ~ 2020-10-20
Company number: 04932534
Registered name
EMBERON PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-04-30
1 GBP2018-04-30
Fixed Assets
1 GBP2019-04-30
1 GBP2018-04-30
Debtors
Current
64,402 GBP2019-04-30
64,402 GBP2018-04-30
Current Assets
64,402 GBP2019-04-30
64,402 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2019-04-30
-1 GBP2018-04-30
Net Current Assets/Liabilities
64,401 GBP2019-04-30
64,401 GBP2018-04-30
Net Assets/Liabilities
64,402 GBP2019-04-30
64,402 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
63,402 GBP2019-04-30
63,402 GBP2018-04-30
Equity
64,402 GBP2019-04-30
64,402 GBP2018-04-30
Other Debtors
Current
64,402 GBP2019-04-30
64,402 GBP2018-04-30
Amounts owed to group undertakings
Current
1 GBP2019-04-30
1 GBP2018-04-30
Creditors
Current
1 GBP2019-04-30
1 GBP2018-04-30

  • EMBERON PROPERTIES LIMITED
    Info
    Registered number 04932534
    Ground Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 and dissolved on 2020-10-20 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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