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
    Rattenbury, Michael Kenneth
    Director born in July 1981
    Individual (31 offsprings)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
    Mr Michael Kenneth Rattenbury
    Born in July 1981
    Individual (31 offsprings)
    Person with significant control
    2017-02-09 ~ 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
  • 2
    Sivell, Vaughan Henry Simmond
    Director born in January 1975
    Individual (23 offsprings)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
    Mr Vaughan Henry Simmond Sivell
    Born in January 1975
    Individual (23 offsprings)
    Person with significant control
    2017-02-09 ~ 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
parent relation
Company in focus

PEMBROKESHIRE FILM DEVELOPMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Total Inventories
149,530 GBP2024-02-29
149,530 GBP2023-02-28
Cash at bank and in hand
170 GBP2024-02-29
230 GBP2023-02-28
Current Assets
149,700 GBP2024-02-29
149,760 GBP2023-02-28
Creditors
Current
8,379 GBP2024-02-29
7,365 GBP2023-02-28
Net Current Assets/Liabilities
141,321 GBP2024-02-29
142,395 GBP2023-02-28
Total Assets Less Current Liabilities
141,321 GBP2024-02-29
142,395 GBP2023-02-28
Equity
Called up share capital
150,002 GBP2024-02-29
150,002 GBP2023-02-28
Retained earnings (accumulated losses)
-8,681 GBP2024-02-29
-7,607 GBP2023-02-28
Equity
141,321 GBP2024-02-29
142,395 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Current
1 GBP2024-02-29
1 GBP2023-02-28
Other Creditors
Current
8,378 GBP2024-02-29
7,364 GBP2023-02-28

  • PEMBROKESHIRE FILM DEVELOPMENT LIMITED
    Info
    Registered number 10609800
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2017-02-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.