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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 2
  • 1
    Dubens, Peter Adam Daiches
    Entrepreneur born in September 1966
    Individual (151 offsprings)
    Officer
    2012-10-09 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Peter Adam Daiches Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Till, David John
    Director born in November 1963
    Individual (116 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE MANAGERS LIMITED

Period: 2012-10-09 ~ 2025-03-04
Company number: 08246294
Registered name
PEMBROKE MANAGERS LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEMBROKE MANAGERS LIMITED
    Info
    Registered number 08246294
    3 Cadogan Gate, London SW1X 0AS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 and dissolved on 2025-03-04 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
  • PEMBROKE MANAGERS LIMITED
    S
    Registered number 8246294
    3, Cadogan Gate, London, SW1X 0AS
    CIF 1
  • PEMBROKE MANAGERS LTD
    S
    Registered number 08246294
    3, Cadogan Gate, London, England, SW1X 0AS
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PEMBROKE INVESTMENT MANAGERS LLP
    - now OC379193 14925984... (more)
    OAKLEY INVESTMENT MANAGERS LLP
    - 2019-06-05 OC379193
    PEMBROKE INVESTMENT MANAGERS LLP
    - 2014-07-16 OC379193 14925984... (more)
    223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-10-10 ~ 2023-02-07
    CIF 1 - LLP Designated Member → ME

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