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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 3
  • 1
    Albericci, Yvonne
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Albericci, David Jeremiah
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    David Jeremiah Albericci
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Collins, Sean Joseph
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2017-10-27 ~ 2020-10-13
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE WEMBLEY LIMITED

Period: 2017-10-27 ~ now
Company number: 11035433
Registered name
PEMBROKE WEMBLEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,225,248 GBP2024-10-31
10,647,298 GBP2023-10-31
Fixed Assets
9,225,248 GBP2024-10-31
10,647,298 GBP2023-10-31
Debtors
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Cash at bank and in hand
430,988 GBP2024-10-31
442,836 GBP2023-10-31
Current Assets
480,988 GBP2024-10-31
492,836 GBP2023-10-31
Net Current Assets/Liabilities
480,988 GBP2024-10-31
492,836 GBP2023-10-31
Total Assets Less Current Liabilities
9,706,236 GBP2024-10-31
11,140,134 GBP2023-10-31
Creditors
Amounts falling due after one year
-10,365,519 GBP2024-10-31
-11,760,519 GBP2023-10-31
Net Assets/Liabilities
-703,033 GBP2024-10-31
-620,385 GBP2023-10-31
Equity
Called up share capital
12,000 GBP2024-10-31
12,000 GBP2023-10-31
Retained earnings (accumulated losses)
-715,033 GBP2024-10-31
-632,385 GBP2023-10-31
Equity
-703,033 GBP2024-10-31
-620,385 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
9,400,008 GBP2024-10-31
10,795,008 GBP2023-10-31
Property, Plant & Equipment - Disposals
-1,395,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,760 GBP2024-10-31
147,710 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,050 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • PEMBROKE WEMBLEY LIMITED
    Info
    Registered number 11035433
    86 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • PEMBROKE WEMBLEY LIMITED
    S
    Registered number 11035433
    86, Paul Street, London, United Kingdom, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE IOS 5 LTD
    15644267 15644413... (more)
    Broadwalk House 5 Appold Street, Broadgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-09-30 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.