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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
    Hone, Ricky Leonard
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Michelle
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AIROWEAR LIMITED - 2017-02-10
    AIR-O-WEAR LIMITED - 2004-03-16
    FRESHLOW LIMITED - 1989-01-27
    Royal Works, Croesfoel Industrial Estate, Rhostyllen, Wrexham, Wales
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    116,698 GBP2024-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burek, Roy Owen
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Clarke, Andrew Anthony
    Individual
    Officer
    2009-10-02 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Burek, Julia Rhodes
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 4
    Charles Owen, Croesfoel Industrial Estate, Rhostyllen, Wrexham, Wales
    Corporate
    Person with significant control
    2016-11-11 ~ 2020-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PEMBROKE BOW LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
957,835 GBP2018-11-30
1,014,547 GBP2017-11-30
Current Assets
281,938 GBP2018-11-30
194,891 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-1,297,299 GBP2018-11-30
Net Current Assets/Liabilities
-1,015,361 GBP2018-11-30
-1,089,731 GBP2017-11-30
Total Assets Less Current Liabilities
-57,526 GBP2018-11-30
-75,184 GBP2017-11-30
Net Assets/Liabilities
-57,526 GBP2018-11-30
-75,184 GBP2017-11-30
Equity
-57,526 GBP2018-11-30
-75,184 GBP2017-11-30
Average Number of Employees
12017-12-01 ~ 2018-11-30
12016-12-01 ~ 2017-11-30

Related profiles found in government register
  • PEMBROKE BOW LIMITED
    Info
    Registered number 05284107
    25 Regency Court, Mickle Trafford, Chester CH2 4QH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 and dissolved on 2021-08-10 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • PEMBROKE BOW LTD
    S
    Registered number 5284107
    25, Regency Court, Mickle Trafford, Chester, England, CH2 4QH
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOBLEWOOD LTD - 2017-02-10
    25 Regency Court, Mickle Trafford, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -111,902 GBP2018-07-31
    Officer
    2011-07-19 ~ 2012-01-01
    CIF 1 - Secretary → ME

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