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.
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Murrell, Karina Anne
Born in February 1979Individual (3 offsprings)Officer2019-04-20 ~ nowOF - Director → CIF 0Murrell, Karina
Born in August 1949Individual (3 offsprings)Officer2019-04-20 ~ 2019-04-20OF - Director → CIF 0Karina Murrell
Born in February 1979Individual (3 offsprings)Person with significant control2019-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Karina Murrell
Born in August 1949Individual (3 offsprings)Person with significant control2019-04-20 ~ 2019-04-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jaworski, Ewa Isabelle
Born in January 1984Individual (5 offsprings)Officer2019-04-20 ~ nowOF - Director → CIF 0Jaworski, Ewa
Born in February 1948Individual (5 offsprings)Officer2019-04-20 ~ 2019-04-20OF - Director → CIF 0Ms Ewa Jaworski
Born in January 1984Individual (5 offsprings)Person with significant control2019-04-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Ms Ewa Jaworski
Born in February 1948Individual (5 offsprings)Person with significant control2019-04-20 ~ 2019-04-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jaworski, Dominik
Born in March 1981Individual (12 offsprings)Officer2019-04-20 ~ nowOF - Director → CIF 0Dominik Jaworski
Born in March 1981Individual (12 offsprings)Person with significant control2019-04-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
GROSVENOR SECRETARY LIMITED
07187905Priestfield Farm, Henfield Road, Albourne, Hassocks, West Sussex, United KingdomActive Corporate (3 parents, 130 offsprings)Officer2019-04-20 ~ 2020-09-07OF - Secretary → CIF 0
PEMBROKE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
Amounts owed by directors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Accrued Liabilities/Deferred Income
Amounts owed to directors
Bank Borrowings/Overdrafts
Amounts owed to directors
- Registered number 11955783
PEMBROKE HOLDINGS LIMITED
InfoPriestfield Farm Henfield Road, Albourne, Hassocks, West Sussex BN6 9DEPRIVATE LIMITED COMPANY incorporated on 2019-04-20 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0
- Not found in our database.
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