logo
explain how to read the page

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 4
  • 1
    Price, Steven James
    Born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Steven James Price
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, Peter Duncan
    Born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Dennis James
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 4
    M.P. SECRETARIES LIMITED
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Peter Duncan Wilson
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    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
  • 2
    Stanger, Martyn Peter
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Martyn Peter Stanger
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Dennis James Arnold
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    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
parent relation
Company in focus

PEMBROKE EVENT MANAGEMENT LIMITED

Previous name
40 SHEEN LANE LIMITED - 2024-07-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
4,090 GBP2024-10-31
Cash at bank and in hand
74 GBP2024-10-31
74 GBP2023-10-31
Current Assets
4,164 GBP2024-10-31
74 GBP2023-10-31
Creditors
Current
37,662 GBP2024-10-31
1,490 GBP2023-10-31
Net Current Assets/Liabilities
-33,498 GBP2024-10-31
-1,416 GBP2023-10-31
Total Assets Less Current Liabilities
-33,498 GBP2024-10-31
-1,416 GBP2023-10-31
Creditors
Non-current
86,168 GBP2024-10-31
121,168 GBP2023-10-31
Net Assets/Liabilities
-119,666 GBP2024-10-31
-122,584 GBP2023-10-31
Equity
Called up share capital
45,000 GBP2024-10-31
45,000 GBP2023-10-31
Retained earnings (accumulated losses)
-164,666 GBP2024-10-31
-167,584 GBP2023-10-31
Equity
-119,666 GBP2024-10-31
-122,584 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,090 GBP2024-10-31
Other Taxation & Social Security Payable
Current
685 GBP2024-10-31
Other Creditors
Current
36,977 GBP2024-10-31
1,490 GBP2023-10-31
Non-current
86,168 GBP2024-10-31
121,168 GBP2023-10-31

  • PEMBROKE EVENT MANAGEMENT LIMITED
    Info
    40 SHEEN LANE LIMITED - 2024-07-08
    Registered number 08742379
    icon of addressOld Gun Court, North Street, Dorking, Surrey RH4 1DE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.