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.

Parent entities and officers
Active 1
  • Beard, Alexander Frank
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Frank Beard
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
249,000 GBP2023-12-31
369,000 GBP2022-12-31
Fixed Assets
249,000 GBP2023-12-31
369,000 GBP2022-12-31
Debtors
Current
11,000 GBP2023-12-31
25,000 GBP2022-12-31
Cash at bank and in hand
33,000 GBP2023-12-31
197,000 GBP2022-12-31
Current Assets
44,000 GBP2023-12-31
222,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,000 GBP2023-12-31
-259,000 GBP2022-12-31
Net Current Assets/Liabilities
-14,000 GBP2023-12-31
-37,000 GBP2022-12-31
Total Assets Less Current Liabilities
235,000 GBP2023-12-31
332,000 GBP2022-12-31
Net Assets/Liabilities
211,000 GBP2023-12-31
282,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
211,000 GBP2023-12-31
282,000 GBP2022-12-31
130,000 GBP2022-01-01
Profit/Loss
-71,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Equity
211,000 GBP2023-12-31
282,000 GBP2022-12-31
130,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-71,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-71,000 GBP2023-01-01 ~ 2023-12-31
153,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
23,000 GBP2022-12-31
Other Debtors
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Cash and Cash Equivalents
33,000 GBP2023-12-31
197,000 GBP2022-12-31
Other Remaining Borrowings
Current
41,000 GBP2023-12-31
252,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
6,000 GBP2022-12-31
Other Creditors
Current
16,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
58,000 GBP2023-12-31
259,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
24,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PEMBRIDGE PRIVATE CAPITAL LTD.
    Info
    Registered number 13217038
    icon of address3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PEMBRIDGE PRIVATE CAPITAL LTD.
    S
    Registered number 13217038
    icon of address3rd 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
Active 7
  • 1
    icon of addressC/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address15 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -631,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address68 Dalling Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.