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 1
  • Green, Andrew Charles
    Company Director born in December 1970
    Individual (55 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
    Mr Andrew Charles Green
    Born in December 1970
    Individual (55 offsprings)
    Person with significant control
    2016-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERTON GROUP SERVICES LIMITED

Previous name
QUBE MANAGED HOSTING SERVICES LTD - 2016-09-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
61,775 GBP2023-05-31
61,775 GBP2022-05-31
Creditors
Amounts falling due within one year
-38,326 GBP2023-05-31
-38,326 GBP2022-05-31
Net Current Assets/Liabilities
23,449 GBP2023-05-31
23,449 GBP2022-05-31
Total Assets Less Current Liabilities
23,449 GBP2023-05-31
23,449 GBP2022-05-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-05-31
-50,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
-1,000 GBP2023-05-31
-1,000 GBP2022-05-31
Net Assets/Liabilities
-27,551 GBP2023-05-31
-27,551 GBP2022-05-31
Equity
-27,551 GBP2023-05-31
-27,551 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • PEMBERTON GROUP SERVICES LIMITED
    Info
    QUBE MANAGED HOSTING SERVICES LTD - 2016-09-13
    Registered number 09604579
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex EN2 0BX
    Private Limited Company incorporated on 2015-05-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.