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 1
  • Demetriou, Paraskeva
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Paraskeva Demetriou
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Vittorio, Amrani
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2018-08-16 ~ 2019-07-28
    OF - Director → CIF 0
    Mr Amrani Vittorio
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2019-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Savas, Mario Paul
    Property Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2019-07-28 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Mario Savas
    Born in July 2019
    Individual (1 offspring)
    Person with significant control
    2019-07-28 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
parent relation
Company in focus

PEMBROKE TRADING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
74100 - Specialised Design Activities
Brief company account
Fixed Assets
269 GBP2020-08-31
1 GBP2019-08-31
Current Assets
7,925 GBP2020-08-31
Creditors
Amounts falling due within one year
-5,937 GBP2020-08-31
Net Current Assets/Liabilities
1,988 GBP2020-08-31
Total Assets Less Current Liabilities
2,257 GBP2020-08-31
1 GBP2019-08-31
Creditors
Amounts falling due after one year
-1,722 GBP2020-08-31
Net Assets/Liabilities
535 GBP2020-08-31
1 GBP2019-08-31
Equity
535 GBP2020-08-31
1 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
12018-08-16 ~ 2019-08-31

  • PEMBROKE TRADING LIMITED
    Info
    Registered number 11521373
    Unit 1f ,rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne EN11 0EE
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.