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
    Mr Jeff Prince
    Born in February 1984
    Individual (11 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clout, Lauren
    Accountant born in February 1993
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jeffrey Michael Prince
    Born in February 1984
    Individual (11 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Gene Clout
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TANNENBAY PEMBROOKE INVESTMENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
55 GBP2022-05-31
Current Assets
218,709 GBP2023-05-31
710 GBP2022-05-31
Creditors
Current
-43,566 GBP2023-05-31
-50 GBP2022-05-31
Net Current Assets/Liabilities
175,143 GBP2023-05-31
660 GBP2022-05-31
Total Assets Less Current Liabilities
175,143 GBP2023-05-31
715 GBP2022-05-31
Accrued Liabilities/Deferred Income
-600 GBP2023-05-31
Net Assets/Liabilities
174,543 GBP2023-05-31
715 GBP2022-05-31
Equity
174,543 GBP2023-05-31
715 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Related profiles found in government register
  • TANNENBAY PEMBROOKE INVESTMENTS LTD
    Info
    Registered number 11341264
    36 Ormside Way, Redhill RH1 2LW
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TANNENBAY PEMBROOKE INVESTMENTS LTD
    S
    Registered number 11341264
    36, Ormside Way, Redhill, Surrey, United Kingdom, RH1 2LW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • TANNENBAY PEMBROOKE INVESTMENTS LIMITED
    S
    Registered number 11341264
    36, Ormside Way, Redhill, Surrey, United Kingdom, RH1 2LW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Units 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,117 GBP2020-12-31
    Person with significant control
    2019-03-07 ~ 2020-12-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Ormside Way, Redhill, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    233,947 GBP2023-02-28
    Person with significant control
    2018-05-03 ~ 2023-05-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.