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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
    Phillips, Jeffrey Glanville
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    icon of addressC/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 164 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    NEW 01 LTD - 2016-11-25
    icon of addressPine Ridge, Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stewart, Douglas Harvey
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Battye, Benjamin James
    Chief Operating Officer born in April 1976
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Bingham, Craig
    Chief Executive born in February 1962
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Thomas, Gregory Spencer
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE EM HOLD CO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Profit/Loss
-8,881 GBP2022-07-01 ~ 2023-06-30
-13,678 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-8,881 GBP2022-07-01 ~ 2023-06-30
-13,678 GBP2021-07-01 ~ 2022-06-30
Creditors
Current, Amounts falling due within one year
-30,954 GBP2022-06-30
Net Current Assets/Liabilities
-39,835 GBP2023-06-30
-30,954 GBP2022-06-30
Total Assets Less Current Liabilities
-39,835 GBP2023-06-30
-30,954 GBP2022-06-30
Net Assets/Liabilities
-39,835 GBP2023-06-30
-30,954 GBP2022-06-30
Equity
Called up share capital
4,000,001 GBP2023-06-30
4,000,001 GBP2022-06-30
4,000,001 GBP2021-07-01
Retained earnings (accumulated losses)
-4,039,836 GBP2023-06-30
-4,030,955 GBP2022-06-30
-4,017,277 GBP2021-07-01
Equity
-39,835 GBP2023-06-30
-30,954 GBP2022-06-30
-17,276 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-8,881 GBP2022-07-01 ~ 2023-06-30
-13,678 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,881 GBP2022-07-01 ~ 2023-06-30
-13,678 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,881 GBP2022-07-01 ~ 2023-06-30
-13,678 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,687 GBP2022-07-01 ~ 2023-06-30
-2,599 GBP2021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
39,835 GBP2023-06-30
30,954 GBP2022-06-30
Creditors
Current
39,835 GBP2023-06-30
30,954 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000,100 shares2023-06-30
400,000,100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PEMBROKE EM HOLD CO LTD
    Info
    Registered number 11122418
    icon of addressPine Ridge Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PEMBROKE EM HOLD CO LTD
    S
    Registered number 11122418
    icon of addressC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5NE
    CIF 1
  • PEMBROKE EM HOLD CO LTD
    S
    Registered number 11122418
    icon of addressC/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, England, CB22 5NE
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.