logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Beard, Alexander Frank
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Frank Beard
    Born in August 1967
    Individual (29 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEMBRIDGE PRIVATE CAPITAL LTD.

Period: 2021-02-22 ~ now
Company number: 13217038
Registered name
PEMBRIDGE PRIVATE CAPITAL LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
206,000 GBP2024-12-31
249,000 GBP2023-12-31
Fixed Assets
206,000 GBP2024-12-31
249,000 GBP2023-12-31
Debtors
Non-current
14,000 GBP2024-12-31
Current
20,000 GBP2024-12-31
11,000 GBP2023-12-31
Cash at bank and in hand
7,000 GBP2024-12-31
33,000 GBP2023-12-31
Current Assets
41,000 GBP2024-12-31
44,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-103,000 GBP2024-12-31
-58,000 GBP2023-12-31
Net Current Assets/Liabilities
-62,000 GBP2024-12-31
-14,000 GBP2023-12-31
Total Assets Less Current Liabilities
144,000 GBP2024-12-31
235,000 GBP2023-12-31
Net Assets/Liabilities
144,000 GBP2024-12-31
211,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
144,000 GBP2024-12-31
211,000 GBP2023-12-31
282,000 GBP2023-01-01
Profit/Loss
-67,000 GBP2024-01-01 ~ 2024-12-31
-71,000 GBP2023-01-01 ~ 2023-12-31
Equity
144,000 GBP2024-12-31
211,000 GBP2023-12-31
282,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-67,000 GBP2024-01-01 ~ 2024-12-31
-71,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67,000 GBP2024-01-01 ~ 2024-12-31
-71,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-67,000 GBP2024-01-01 ~ 2024-12-31
-71,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
14,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
13,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash and Cash Equivalents
7,000 GBP2024-12-31
33,000 GBP2023-12-31
Other Remaining Borrowings
Current
101,000 GBP2024-12-31
41,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
16,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
103,000 GBP2024-12-31
58,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
24,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PEMBRIDGE PRIVATE CAPITAL LTD.
    Info
    Registered number 13217038
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • PEMBRIDGE PRIVATE CAPITAL LTD.
    S
    Registered number 13217038
    3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MVA DEUTSCHLAND LIMITED
    16092050
    2nd Floor 27 Kingly Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MVA ENERGY LTD
    14607471
    2nd Floor 27 Kingly Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MVA IBERIA LIMITED
    15545959
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PPC ART LIMITED
    14181674
    12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PPC ENERGY LTD.
    13293941
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PPC FUEL LIMITED
    16324204
    12 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PPC RACING HOLDINGS LTD.
    13309357
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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