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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 4
  • 1
    Anthonisz, Mark Reginald
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2019-12-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rosengarten, Jane
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2021-04-02
    OF - LLP Designated Member → CIF 0
    Mrs Jane Rosengarten
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-12-18 ~ 2021-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Green, Andrew Charles
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2019-12-15 ~ now
    OF - LLP Designated Member → CIF 0
    Andrew Charles Green
    Born in December 1970
    Individual (55 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Room 2310 Dominion Cnetre, 43-59 Queen's Road East Queen's Rd. East, Wanchai, Hong Kong
    Corporate (4 offsprings)
    Officer
    2017-12-18 ~ 2018-10-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PEMBERTON LEISURE HOLDINGS LLP

Period: 2017-12-18 ~ now
Company number: OC420378
Registered name
PEMBERTON LEISURE HOLDINGS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
26,500 GBP2023-12-31
26,500 GBP2022-12-31
Creditors
Current
-26,000 GBP2023-12-31
-26,000 GBP2022-12-31
Net Current Assets/Liabilities
500 GBP2023-12-31
500 GBP2022-12-31
Total Assets Less Current Liabilities
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • PEMBERTON LEISURE HOLDINGS LLP
    Info
    Registered number OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield EN2 0BX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-12-18 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • PEMBERTON LEISURE HOLDINGS LLP
    S
    Registered number Oc420378
    25, Canonbury Lane, London, United Kingdom, N1 2AS
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • FOUR SISTERS HOLDINGS LIMITED
    S
    Registered number Oc420378
    25, Canonbury Lane, London, United Kingdom, N1 2AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOUR SISTERS (CANONBURY LANE) LIMITED
    - now 12150396
    FOUR SISTERS (ADAMS COURT) LIMITED
    - 2020-12-16 12150396
    FOUR SISTERS (CANONBURY LANE) LIMITED
    - 2020-09-07 12150396
    FOUR SISTERS (ADAMS COURT) LIMITED
    - 2020-03-17 12150396
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-12 ~ 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
  • 2
    FOUR SISTERS HOLDINGS LIMITED
    12151815
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.