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 5
  • 1
    Holland, Michael Joseph
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Holland, Michael
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mannix, Tom
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Landers, Cian
    Hotel Manager born in February 1967
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    O'rourke, Shane
    Ecommerce Executive born in April 1992
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    66, Fitzwilliam Square, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shovlin, Julian
    Managing Director born in April 1991
    Individual
    Officer
    2018-11-12 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Mr Michael Holland
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2018-10-03 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Michael Francis Holland
    Born in March 1998
    Individual (9 offsprings)
    Person with significant control
    2018-10-03 ~ 2018-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dickenson, David
    Property Developer born in February 1986
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE TRUSTEES UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,831,500 GBP2023-12-31
10,831,500 GBP2022-12-31
Cash at bank and in hand
10,589 GBP2023-12-31
7,302 GBP2022-12-31
Net Current Assets/Liabilities
-10,841,507 GBP2023-12-31
-11,013,852 GBP2022-12-31
Net Assets/Liabilities
-10,007 GBP2023-12-31
-182,352 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,831,500 GBP2023-12-31
10,831,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,733,360 GBP2023-12-31
9,933,616 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • PEMBROKE TRUSTEES UK LIMITED
    Info
    Registered number 11601475
    First Floor Office, 3 Hornton Place, London W8 4LZ
    Private Limited Company incorporated on 2018-10-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.