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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 1
  • Samen, Charles Michel
    Investment Banker born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Michel Samen
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Samen, Katrina Kostic
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE CAPITAL INVESTMENTS LIMITED

Previous name
PEMBROKE GARDENS LIMITED - 2010-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Turnover/Revenue
387,472 GBP2019-04-01 ~ 2020-03-31
709,911 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-456,328 GBP2019-04-01 ~ 2020-03-31
-789,495 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
-68,856 GBP2019-04-01 ~ 2020-03-31
-79,584 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-318,838 GBP2019-04-01 ~ 2020-03-31
-10,328 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-3,409 GBP2019-04-01 ~ 2020-03-31
-122,939 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,409 GBP2019-04-01 ~ 2020-03-31
-116,939 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,207 GBP2019-04-01 ~ 2020-03-31
6,287 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,798 GBP2019-04-01 ~ 2020-03-31
-110,652 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
466,667 GBP2020-03-31
466,667 GBP2019-03-31
Debtors
17,211 GBP2020-03-31
6,287 GBP2019-03-31
Current assets - Investments
706,929 GBP2020-03-31
752,819 GBP2019-03-31
Cash at bank and in hand
303,111 GBP2020-03-31
222,739 GBP2019-03-31
Current Assets
1,027,251 GBP2020-03-31
981,845 GBP2019-03-31
Creditors
Current
53,875 GBP2020-03-31
11,267 GBP2019-03-31
Net Current Assets/Liabilities
973,376 GBP2020-03-31
970,578 GBP2019-03-31
Total Assets Less Current Liabilities
1,440,043 GBP2020-03-31
1,437,245 GBP2019-03-31
Equity
Called up share capital
361,669 GBP2020-03-31
361,669 GBP2019-03-31
361,669 GBP2018-03-31
Retained earnings (accumulated losses)
1,078,374 GBP2020-03-31
1,075,576 GBP2019-03-31
1,192,228 GBP2018-03-31
Equity
1,440,043 GBP2020-03-31
1,437,245 GBP2019-03-31
1,553,897 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-6,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,798 GBP2019-04-01 ~ 2020-03-31
-110,652 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
2,798 GBP2019-04-01 ~ 2020-03-31
-110,652 GBP2018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
466,667 GBP2019-03-31
Investments in Group Undertakings
466,667 GBP2020-03-31
466,667 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
17,211 GBP2020-03-31
Current, Amounts falling due within one year
6,287 GBP2019-03-31
Amounts owed to group undertakings
Current
53,875 GBP2020-03-31
10,633 GBP2019-03-31
Other Creditors
Current
634 GBP2019-03-31

Related profiles found in government register
  • PEMBROKE CAPITAL INVESTMENTS LIMITED
    Info
    PEMBROKE GARDENS LIMITED - 2010-03-30
    Registered number 07200654
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-24 and dissolved on 2024-04-30 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • PEMBROKE CAPITAL INVESTMENTS LIMITED
    S
    Registered number 07200654
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,635 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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