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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
    Hampton, George Charles Marshall
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr George Charles Marshall Hampton
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naylor-leyland, Victoria
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Ms Victoria Naylor-leyland
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Read, Kevin Victor
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Victor Read
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROKE AND RYE HOLDINGS LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,300 GBP2024-09-30
1,300 GBP2023-09-30
Debtors
2,000 GBP2024-09-30
Cash at bank and in hand
15,371 GBP2024-09-30
10,000 GBP2023-09-30
Current Assets
17,371 GBP2024-09-30
10,000 GBP2023-09-30
Creditors
Current
24,788 GBP2024-09-30
14,746 GBP2023-09-30
Net Current Assets/Liabilities
-7,417 GBP2024-09-30
-4,746 GBP2023-09-30
Total Assets Less Current Liabilities
-6,117 GBP2024-09-30
-3,446 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
-6,417 GBP2024-09-30
-3,746 GBP2023-09-30
Equity
-6,117 GBP2024-09-30
-3,446 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,300 GBP2023-09-30
Investments in Group Undertakings
1,300 GBP2024-09-30
1,300 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-09-30
Amounts owed to group undertakings
Current
24,687 GBP2024-09-30
14,645 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-09-30

Related profiles found in government register
  • PEMBROKE AND RYE HOLDINGS LIMITED
    Info
    Registered number 11319016
    icon of addressRoom 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • PEMBROKE AND RYE HOLDINGS LIMITED
    S
    Registered number 11319016
    icon of addressRoom 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
    Limited Company in England And Wales, Uk
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRoom 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,137 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRoom 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,452 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    icon of addressRoom 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -204,859 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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