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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 7
  • 1
    Green, Andrew Charles
    Commercial Director born in December 1970
    Individual (58 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (58 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fiona Grant
    Individual (240 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (20 offsprings)
    Officer
    2008-01-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Robert Neil Dymond
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Anthonisz, Mark Reginald
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON LEISURE LTD

Period: 2012-02-16 ~ 2017-02-21
Company number: 06479940
Registered names
PEMBERTON LEISURE LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-19
Date of completion or termination of CVA on 2016-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEMBERTON LEISURE LTD
    Info
    EUPHORIUM LEISURE LIMITED - 2012-02-16
    EUPHORIUM WHOLESALE LIMITED - 2012-02-16
    Registered number 06479940
    25 Canonbury Lane, London N1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2017-02-21 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.