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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
    Thorne, Peter John
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Peter John Thorne
    Born in June 1956
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thorne, Janis
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Thorne, Janis
    Director
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2003-03-07 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2003-03-07 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEMBRAYR LIMITED

Period: 2003-03-28 ~ now
Company number: SC245273
Registered names
PEMBRAYR LIMITED - now
LYCIDAS (385) LIMITED - 2003-03-28 SC240980... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
45 GBP2025-03-31
52 GBP2024-03-31
Current Assets
448,032 GBP2025-03-31
284,595 GBP2024-03-31
Creditors
Current
-198,205 GBP2025-03-31
-183,076 GBP2024-03-31
Net Current Assets/Liabilities
249,827 GBP2025-03-31
101,519 GBP2024-03-31
Total Assets Less Current Liabilities
249,872 GBP2025-03-31
101,571 GBP2024-03-31
Equity
249,872 GBP2025-03-31
101,571 GBP2024-03-31

Related profiles found in government register
  • PEMBRAYR LIMITED
    Info
    LYCIDAS (385) LIMITED - 2003-03-28
    Registered number SC245273
    12 Kerr Drive, Irvine, Ayrshire KA12 0JH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • PEMBRAYR LTD
    S
    Registered number 245273
    12, Kerr Drive, Irvine, Scotland, KA12 0JH
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOTHWELL BRIDGE ESTATES LIMITED
    - now SC281592
    ST. VINCENT STREET (428) LIMITED - 2005-05-20
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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