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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.

Parent entities and officers 2
  • 1
    Pemberton, Michael Neville
    Consultant born in October 1966
    Individual (10 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Michael Neville Pemberton
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-05-24 ~ 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
    Moffat, Kathryn
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON CONSULTANCY LIMITED

Period: 2014-05-23 ~ 2019-02-26
Company number: 09054301
Registered name
PEMBERTON CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,106 GBP2017-05-31
2,106 GBP2016-05-31
Cash at bank and in hand
231 GBP2017-05-31
231 GBP2016-05-31
Current Assets
2,337 GBP2017-05-31
2,337 GBP2016-05-31
Creditors
Current
18,762 GBP2017-05-31
18,762 GBP2016-05-31
Net Current Assets/Liabilities
-16,425 GBP2017-05-31
-16,425 GBP2016-05-31
Total Assets Less Current Liabilities
-16,425 GBP2017-05-31
-16,425 GBP2016-05-31
Equity
Called up share capital
2 GBP2017-05-31
2 GBP2016-05-31
Retained earnings (accumulated losses)
-16,427 GBP2017-05-31
-16,427 GBP2016-05-31
Equity
-16,425 GBP2017-05-31
-16,425 GBP2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-05-31
Amount of value-added tax that is recoverable
Current
2,106 GBP2017-05-31
2,106 GBP2016-05-31
Accrued Liabilities/Deferred Income
Current
1,201 GBP2017-05-31
1,201 GBP2016-05-31

  • PEMBERTON CONSULTANCY LIMITED
    Info
    Registered number 09054301
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 and dissolved on 2019-02-26 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.