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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
Active 3
  • 1
    Lane, Sarah Elizabeth
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Fiore, Anthony Thomas
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mandel, Steven Barry
    Vice President born in September 1987
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Chalopin, Sabine
    Esg Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Ramirez Pereira, Ricardo Alejandro
    Vice President born in August 1985
    Individual (8 offsprings)
    Officer
    2019-08-23 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE RESOURCES II UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-164,385 GBP2024-01-01 ~ 2024-12-31
-164,242 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
15,134,256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-164,385 GBP2024-01-01 ~ 2024-12-31
14,970,014 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-164,385 GBP2024-01-01 ~ 2024-12-31
14,970,014 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
88,011,851 GBP2024-12-31
83,011,851 GBP2023-12-31
Debtors
8 GBP2024-12-31
8 GBP2023-12-31
Cash at bank and in hand
76,087 GBP2024-12-31
98,688 GBP2023-12-31
Current Assets
76,095 GBP2024-12-31
98,696 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,547 GBP2024-12-31
Net Current Assets/Liabilities
54,548 GBP2024-12-31
78,930 GBP2023-12-31
Total Assets Less Current Liabilities
88,066,399 GBP2024-12-31
83,090,781 GBP2023-12-31
Equity
Called up share capital
156 GBP2024-12-31
153 GBP2023-12-31
147 GBP2022-12-31
Share premium
26,819,865 GBP2024-12-31
21,679,865 GBP2023-12-31
179,867 GBP2022-12-31
Retained earnings (accumulated losses)
61,246,378 GBP2024-12-31
61,410,763 GBP2023-12-31
61,440,774 GBP2022-12-31
Equity
88,066,399 GBP2024-12-31
83,090,781 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-164,385 GBP2024-01-01 ~ 2024-12-31
14,970,014 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-01-01 ~ 2024-12-31
6 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,140,003 GBP2024-01-01 ~ 2024-12-31
21,500,004 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,025 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
88,011,851 GBP2024-12-31
83,011,851 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8 GBP2024-12-31
8 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,726 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
13,821 GBP2024-12-31
19,766 GBP2023-12-31
Creditors
Current
21,547 GBP2024-12-31
19,766 GBP2023-12-31
  • PEMBROKE RESOURCES II UK LTD
    Info
    Registered number 11108180
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.