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 1
  • Green, Andrew Charles
    Commercial Director born in December 1970
    Individual (55 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (55 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Director → CIF 0
parent relation
Company in focus

PEMBERTON LEISURE LTD

Previous names
EUPHORIUM LEISURE LIMITED - 2012-02-16
EUPHORIUM WHOLESALE LIMITED - 2009-11-03
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 - 2009-11-03
    Registered number 06479940
    25 Canonbury Lane, London N1 2AS
    Private Limited Company incorporated on 2008-01-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2020-01-22
    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.