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 6
  • 1
    Stokes, Mark Andrew
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Till, David John
    Senior Partner born in November 1963
    Individual (63 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Wolfson, Louise Esther
    Lawyer born in April 1972
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Djanogly, Jonathan Simon
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Allner, Christopher Charles
    Investment Manager born in December 1959
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2012-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Blackall, Laurence Charles Neil
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    2012-11-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (60 offsprings)
    Officer
    2012-11-27 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    PICCARD LIMITED - 2003-06-05
    19, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-26 ~ 2012-11-27
    PE - Director → CIF 0
  • 5
    PANORAM LIMITED - 2003-07-06
    19, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-11-26 ~ 2012-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE VCT PLC

Previous name
PEMBROKE VCT 2 PLC - 2012-11-28
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
    3 Cadogan Gate, London SW1X 0AS
    Public Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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
Active 12
  • 1
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    22 Sw.214, Screenworks, 22 Highbury Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -315,885 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -210,389 GBP2023-04-01 ~ 2024-03-31
    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
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    508,080 GBP2024-03-31
    Person with significant control
    2023-05-09 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    B HEALTHY SNACKS LIMITED - 2014-02-13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -164,012 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,359,990 GBP2023-12-31
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    6a Uplands Business Park, Blackhorse Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    740,949 GBP2023-08-31
    Person with significant control
    2021-06-24 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PGLMH LIMITED - 2013-10-16
    3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    5th Floor 361-373 City Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -794,889 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Begbies Traynor London Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,244,414 GBP2020-12-31
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    483 Green Lanes, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,244,946 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 7
  • 1
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,032,465 GBP2024-04-30
    Person with significant control
    2024-03-27 ~ 2025-03-20
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    960,119 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-08
    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
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,881,863 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-14
    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
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED - 2013-10-17
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Person with significant control
    2019-04-29 ~ 2019-12-23
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,272,070 GBP2023-12-31
    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
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -1,908,927 GBP2022-12-31
    Person with significant control
    2021-03-08 ~ 2021-03-08
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-16 ~ 2021-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.