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
    Senior, James Douglas Norman
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ dissolved
    OF - Director → CIF 0
    Mr James Senior
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chandler, Richard
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2020-11-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-07-01 ~ 2021-09-30
22020-01-01 ~ 2021-06-30
Debtors
1,273,466 GBP2021-06-30
Cash at bank and in hand
1,015,000 GBP2021-09-30
Current Assets
1,015,000 GBP2021-09-30
1,273,466 GBP2021-06-30
Creditors
Current
-148,239 GBP2021-09-30
402,587 GBP2021-06-30
Net Current Assets/Liabilities
1,163,239 GBP2021-09-30
870,879 GBP2021-06-30
Total Assets Less Current Liabilities
1,163,239 GBP2021-09-30
870,879 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,163,139 GBP2021-09-30
870,779 GBP2021-06-30
Equity
1,163,239 GBP2021-09-30
870,879 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
1,273,466 GBP2021-06-30
Amounts owed to group undertakings
Current
399,950 GBP2021-06-30
Other Taxation & Social Security Payable
Current
-292,401 GBP2021-09-30
Other Creditors
Current
144,162 GBP2021-09-30
2,637 GBP2021-06-30

Related profiles found in government register
  • PEMBRIDGE INVESTMENTS LIMITED
    Info
    Registered number 08319972
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2012-12-05 and dissolved on 2023-04-24 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • PEMBRIDGE INVESTMENTS LIMITED
    S
    Registered number 08319972
    12, Jameson Street, London, United Kingdom, W8 7SH
    Limited Company in Registrar Of Companies Of England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 89 Talbot Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    2017-11-23 ~ 2018-01-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.