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 3
  • 1
    Mckenna, Sam
    Relationship Manager born in August 1989
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Mulqueen, Niamh
    Associate Director born in September 1993
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckillop, Ronan
    Accountant born in November 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcnamee Twamley, Wendy Noelle Kukuchka
    Chartered Company Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Mr Graeme John Dell
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2023-02-07 ~ 2023-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 USD2023-12-31
Net Assets/Liabilities
1 USD2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-07 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-07 ~ 2023-12-31
Equity
1 USD2023-12-31

  • PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITED
    Info
    Registered number 14645416
    6th Floor 125 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2023-02-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.