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 3
  • 1
    Beecroft, Jodie Aimee
    Senior Manager born in October 1988
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Morris Adam Quinton Hazell
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Adrian Benedict Sacco
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Beecroft, Jodie Aimee
    Senior Manager born in October 1988
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Swallow, Christopher John
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2016-08-17
    OF - Director → CIF 0
    Mr Christopher John Swallow
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hazell, Morris Adam Quinton
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Sacco, Adrian Benedict
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE PAYMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,688 GBP2017-03-31
24,184 GBP2016-03-31
Creditors
Current
-16,906 GBP2017-03-31
-24,655 GBP2016-03-31
Net Current Assets/Liabilities
-218 GBP2017-03-31
-471 GBP2016-03-31
Total Assets Less Current Liabilities
-218 GBP2017-03-31
-471 GBP2016-03-31
Equity
-218 GBP2017-03-31
-471 GBP2016-03-31

  • PEMBROKE PAYMENT SERVICES LIMITED
    Info
    Registered number 08650442
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-08-14 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-14
    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.