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
    Olney, Rosalyn Sarah
    Commercial Director born in September 1969
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    First Floor, Chertsey Road, 25 Chobham, Woking, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2011-11-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-11-29 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE & CO SERVICES LTD

Previous name
INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-8,032 GBP2020-11-30
-7,232 GBP2019-11-30
Net Assets/Liabilities
-8,032 GBP2020-11-30
-7,232 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
-8,033 GBP2020-11-30
-7,233 GBP2019-11-30
Equity
-8,032 GBP2020-11-30
-7,232 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,230 GBP2020-11-30
1,230 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,230 GBP2020-11-30
1,230 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,188 GBP2020-11-30
588 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
5,844 GBP2019-11-30
Loans received from directors
Amounts falling due within one year
6,844 GBP2020-11-30
Accrued Liabilities
Amounts falling due within one year
800 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30

  • PEMBROKE & CO SERVICES LTD
    Info
    INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-21
    Registered number 07864479
    25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey GU24 8PD
    Private Limited Company incorporated on 2011-11-29 and dissolved on 2021-04-27 (9 years 4 months). The company status is Dissolved.
    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.