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 2
  • 1
    Maude, Gavin
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
    Mr Gavin Maude
    Born in September 1971
    Individual (2 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
  • 2
    Ms Deborah Jayne Maude
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-04-05 ~ 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
Ceased 7
  • 1
    Burnett, John Walter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Holbrook, Mark
    Recruiter born in July 1972
    Individual
    Officer
    2016-03-15 ~ 2016-12-24
    OF - Director → CIF 0
  • 3
    Cook, Andrew Charles
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Andrew Charles Cook
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clements, James Patoin Beswick
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2011-09-07
    OF - Director → CIF 0
    Clements, James Patoin Beswick
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 5
    Cahill, Enda
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBERTON PARTNERS LIMITED

Previous names
PEMBERTON SEARCH LIMITED - 2011-01-13
BRIDGEWELL SEARCH LIMITED - 2008-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
41,967 GBP2023-12-31
1,786 GBP2022-12-31
Current Assets
102,086 GBP2023-12-31
110,444 GBP2022-12-31
Creditors
Current
-156,319 GBP2023-12-31
-120,631 GBP2022-12-31
Net Current Assets/Liabilities
-54,233 GBP2023-12-31
-10,187 GBP2022-12-31
Total Assets Less Current Liabilities
-12,266 GBP2023-12-31
-8,401 GBP2022-12-31
Creditors
Non-current
32,205 GBP2023-12-31
Net Assets/Liabilities
-44,471 GBP2023-12-31
-8,401 GBP2022-12-31
Equity
-44,471 GBP2023-12-31
-8,401 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PEMBERTON PARTNERS LIMITED
    Info
    PEMBERTON SEARCH LIMITED - 2011-01-13
    BRIDGEWELL SEARCH LIMITED - 2008-02-15
    Registered number 06164838
    8 Hemmells, Basildon, Essex SS15 6ED
    Private Limited Company incorporated on 2007-03-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.