The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Sophie Pemberton

    Related profiles found in government register
  • Mrs Sophie Pemberton
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 15, John Street, Bamber Bridge, Preston, PR5 6TJ, England

      IIF 1 IIF 2
    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 3
  • Ms Sophie Pemberton
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 4
  • Sophie Pemberton
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom

      IIF 5
    • 38, Fishergate Hill, Preston, PR1 8DN, England

      IIF 6
    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 7 IIF 8
  • Pemberton, Sophie
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Pemberton, Sophie
    British manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 134, Balcarres Road, Leyland, Lancashire, PR25 3ED, United Kingdom

      IIF 17
    • Balcarres House 134-136, Balcarres Road, Leyland, PR25 3ED, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    47-49 New Hall Lane, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    464,746 GBP2023-11-30
    Officer
    2022-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    47-49 New Hall Lane, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    367,351 GBP2023-04-30
    Officer
    2022-02-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    15 John Street, Bamber Bridge, Preston, England
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Moss Farm Moss Lane, Farington Moss, Leyland, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Balcarres House 134-136 Balcarres Road, Leyland, England
    Corporate (2 parents)
    Officer
    2024-09-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    47-49 New Hall Lane, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    56,047 GBP2024-04-30
    Officer
    2016-06-01 ~ now
    IIF 15 - director → ME
Ceased 3
  • 1
    47-49 New Hall Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    27,756 GBP2023-07-31
    Officer
    2019-09-01 ~ 2020-09-01
    IIF 12 - director → ME
    2016-08-01 ~ 2017-04-03
    IIF 11 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    47-49 New Hall Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    43,483 GBP2021-04-30
    Officer
    2020-03-09 ~ 2021-04-01
    IIF 14 - director → ME
    Person with significant control
    2020-03-09 ~ 2021-04-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    134 Balcarres Road, Leyland, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-06 ~ 2023-10-01
    IIF 17 - director → ME
    Person with significant control
    2023-09-06 ~ 2023-10-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.