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
    Ashton, James Henry
    Accountant born in January 1996
    Individual (11 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mr James Henry Ashton
    Born in January 1996
    Individual (11 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baroukh, Charlotte
    Accountant born in February 1993
    Individual (5 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Baroukh
    Born in February 1993
    Individual (5 offsprings)
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBERLEY 123 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
285 GBP2023-10-31
285 GBP2022-10-31
Fixed Assets
285 GBP2023-10-31
285 GBP2022-10-31
Debtors
430,907 GBP2023-10-31
430,907 GBP2022-10-31
Current Assets
430,907 GBP2023-10-31
430,907 GBP2022-10-31
Creditors
-283 GBP2023-10-31
-283 GBP2022-10-31
Net Current Assets/Liabilities
430,624 GBP2023-10-31
430,624 GBP2022-10-31
Total Assets Less Current Liabilities
430,909 GBP2023-10-31
430,909 GBP2022-10-31
Net Assets/Liabilities
430,909 GBP2023-10-31
430,909 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
430,907 GBP2023-10-31
430,907 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Current
430,907 GBP2023-10-31
430,907 GBP2022-10-31
Amounts owed to directors
Current
283 GBP2023-10-31
283 GBP2022-10-31

Related profiles found in government register
  • PEMBERLEY 123 LIMITED
    Info
    Registered number 11031986
    11 Holne Chase, London N2 0QP
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PEMBERLEY 123 LTD
    S
    Registered number 11031986
    11, Holne Chase, London, England, N2 0QP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.