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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 2
  • 1
    Brainsby, Nicholas Todd
    Born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Todd Brainsby
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address40, Bickerton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Van Heijst, Willem
    Born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 2
    Anderson, Stuart Anthony Kidston
    Born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2021-06-15
    OF - LLP Member → CIF 0
  • 3
    Brainsby, Nicholas Todd
    Born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-17
    OF - LLP Designated Member → CIF 0
  • 4
    Kallen, Martin
    Born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2019-08-20
    OF - LLP Member → CIF 0
  • 5
    Van Der Lande, Anton
    Born in November 1951
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 6
    Tonkin, Oliver Charles
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
    Mr Oliver Charles Tonkin
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBERTON CAPITAL LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
394,927 GBP2023-03-31
409,944 GBP2022-03-31
Cash at bank and in hand
6,571 GBP2023-03-31
134,886 GBP2022-03-31
Current Assets
401,498 GBP2023-03-31
544,830 GBP2022-03-31
Net Current Assets/Liabilities
285,726 GBP2023-03-31
351,837 GBP2022-03-31
Total Assets Less Current Liabilities
285,726 GBP2023-03-31
351,837 GBP2022-03-31
Net Assets/Liabilities
285,726 GBP2023-03-31
351,837 GBP2022-03-31
Equity
Called up share capital
199,994 GBP2023-03-31
199,994 GBP2022-03-31
Retained earnings (accumulated losses)
85,732 GBP2023-03-31
19,651 GBP2022-03-31
Equity
285,726 GBP2023-03-31
219,645 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,150 GBP2023-03-31
1,150 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,150 GBP2023-03-31
1,150 GBP2022-03-31
Other Debtors
517 GBP2023-03-31
517 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
3,044 GBP2023-03-31
48,933 GBP2022-03-31
Other Creditors
Amounts falling due within one year
112,728 GBP2023-03-31
144,060 GBP2022-03-31

  • PEMBERTON CAPITAL LLP
    Info
    Registered number OC350364
    icon of address40 Bickerton Road, London N19 5JS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-11-26 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.