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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Taylor, Russell
Director born in March 1979Individual (11 offsprings)Officer
2023-06-07 ~ nowOF - Director → CIF 0Mr Russell Taylor
Born in March 1979Individual (11 offsprings)Person with significant control 2023-06-07 ~ 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 0 - 2
Wright, James Richard
Director born in August 1979Individual (10 offsprings)Officer 2023-06-07 ~ nowOF - Director → CIF 0Mr James Richard Wright
Born in August 1979Individual (10 offsprings)Person with significant control 2023-06-07 ~ 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 0 - 3
18, Holmfield Way, Northampton, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)52,477,907 GBP2023-12-31Person with significant control 2023-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PEMBURY REALTY LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
- Registered number 14921845
PEMBURY REALTY LIMITED
InfoLiberty House, 222 Regent Street, London W1B 5TRPrivate Limited Company incorporated on 2023-06-07 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0 PEMBURY REALTY LIMITED
SRegistered number 14921845Liberty House, 222, Regent Street, London, England, W1B 5TRLimited Company in Companies House, EnglandCIF 1PEMBURY REALTY LIMITED
SRegistered number 14921845Liberty House, 222 Regent Street, London, W1B 5TRPrivate Limited Company in United KingdomCIF 2
- 1Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)82,184 GBP2024-03-31Person with significant control 2023-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,603 GBP2024-03-31Person with significant control 2023-06-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
