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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Blackall, Laurence Charles Neil
    Company Director born in August 1950
    Individual (28 offsprings)
    Officer
    2012-11-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (42 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 3
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (151 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Djanogly, Jonathan Simon
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Flockhart, Elizabeth Jane
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Stokes, Mark Andrew
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wolfson, Louise Esther
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Harber, Ben
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Neeta
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Till, David John
    Born in November 1963
    Individual (116 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 12
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    19, Cavendish Square, London, United Kingdom
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 13
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    19, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    THE CITY PARTNERSHIP (UK) LIMITED
    - now SC269164
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    C/o The City Partnership (uk) Limited, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (9 parents, 68 offsprings)
    Officer
    2012-11-27 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE VCT PLC

Period: 2012-11-28 ~ now
Company number: 08307631 08175956... (more)
Registered names
PEMBROKE VCT PLC - now 08175956... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • PEMBROKE VCT PLC
    Info
    PEMBROKE VCT 2 PLC - 2012-11-28
    Registered number 08307631
    223-231 Old Marylebone Road, London NW1 5QT
    PUBLIC LIMITED COMPANY incorporated on 2012-11-26 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • PEMBROKE VCT PLC
    S
    Registered number 8307631
    3, Cadogan Street, London, United Kingdom, SW1X 0AS
    CIF 1
  • PEMBROKE VCT PLC
    S
    Registered number missing
    3, Cadogan Gate, London, England, SW1X 0AS
    Public Limited Company
    CIF 2
  • PEMBROKE VCT PLC
    S
    Registered number missing
    3, Cadogan Gate, London, United Kingdom, SW1X 0AS
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    APPRAISE ME LIMITED
    10098246
    16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (15 parents)
    Person with significant control
    2024-03-27 ~ 2025-03-20
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELLA FREUD LTD
    08174429
    Lower Ground Floor, Leyton House, 22 Calvert Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOOM SPIN LTD
    07221639
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAROUSEL VENTURES LIMITED
    09410595
    19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHUCS BAR & GRILL LIMITED
    08560314
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHUCS TRADING 2019 LIMITED - now
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED - 2013-10-17
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-12-23
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COAT TRADING LTD
    12502151
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DILLY AND WOLF LIMITED
    - now 08565443
    B HEALTHY SNACKS LIMITED - 2014-02-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DROPLESS LTD
    11018311
    Unit 122 268 Bath Road, Slough, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HACKNEY GELATO LIMITED
    10940084
    6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LBID HOLDINGS LIMITED
    - now 08305520
    PGLMH LIMITED - 2013-10-16
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    LYMA LIFE LIMITED
    - now 10613047
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-11-15 ~ 2022-11-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PLENISH CLEANSE LTD
    08112581
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RO&ZO LIMITED
    12929859
    5th Floor 361-373 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SERVE FIRST CX LTD
    - now 11941879
    ONE DEV HOUSE LTD - 2019-11-18
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SP MARKET LIMITED
    06845733
    C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STITCH & STORY LTD
    08474230
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TROUBADOUR GOODS LIMITED
    07870731
    483 Green Lanes, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 14 - Has significant influence or control → OE
  • 20
    UNITED FITNESS BRANDS LTD.
    - now 12949685
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 8 offsprings)
    Person with significant control
    2021-07-16 ~ 2021-12-22
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-08 ~ 2021-03-08
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.