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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 2
  • 1
    Pemberton, Roger
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Roger Pemberton
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pemberton, Rosemary Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2007-08-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGER PEMBERTON LIMITED

Previous name
ROGER THE ACTION COACH LTD - 2007-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
123 GBP2024-08-31
154 GBP2023-08-31
Current Assets
80,275 GBP2024-08-31
90,329 GBP2023-08-31
Creditors
Amounts falling due within one year
-14,598 GBP2024-08-31
-10,974 GBP2023-08-31
Net Current Assets/Liabilities
79,590 GBP2024-08-31
79,355 GBP2023-08-31
Total Assets Less Current Liabilities
79,713 GBP2024-08-31
79,509 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1 GBP2024-08-31
Net Assets/Liabilities
79,712 GBP2024-08-31
79,509 GBP2023-08-31
Equity
79,712 GBP2024-08-31
79,509 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • ROGER PEMBERTON LIMITED
    Info
    ROGER THE ACTION COACH LTD - 2007-09-10
    Registered number 06353826
    icon of addressThe Mill House Ashwood Lane, Wervin, Chester CH2 4BX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.