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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
    Gene Clout
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Prince, Jeff
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Jeff Prince
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Jeffrey Michael Prince
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2018-05-02 ~ 2019-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clout, Lauren
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TANNENBAY PEMBROOKE INVESTMENTS LTD

Period: 2018-05-02 ~ now
Company number: 11341264
Registered name
TANNENBAY PEMBROOKE INVESTMENTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
15 GBP2024-05-31
15 GBP2023-05-31
Current Assets
205,995 GBP2024-05-31
218,709 GBP2023-05-31
Creditors
Current
-50 GBP2024-05-31
-50 GBP2023-05-31
Net Current Assets/Liabilities
205,945 GBP2024-05-31
218,659 GBP2023-05-31
Total Assets Less Current Liabilities
205,960 GBP2024-05-31
218,674 GBP2023-05-31
Accrued Liabilities/Deferred Income
-810 GBP2024-05-31
-600 GBP2023-05-31
Net Assets/Liabilities
205,150 GBP2024-05-31
218,074 GBP2023-05-31
Equity
205,150 GBP2024-05-31
218,074 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • TANNENBAY PEMBROOKE INVESTMENTS LTD
    Info
    Registered number 11341264
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-02 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-01
    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 2
  • 1
    FLOWATCH LTD
    11866674
    Units 1-3 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-07 ~ 2020-12-21
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LIDEX CONTROL SYSTEMS LTD
    11344012
    36 Ormside Way, Redhill, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-03 ~ 2023-05-10
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.