Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-11-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU, England
PEMBROKE NEWCO LIMITED is a ltd registered in GB, incorporated 2025-11-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEMBROKE NEWCO LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16835572
- Status
- active
- Type
- ltd
- Incorporated
- 2025-11-06
- Registered office
- 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU, England
- SIC
- 64209
- BAXTER, Stephen Roydirector · British · appt 2025-11-06
- BONNER, Keith Wesleydirector · British · appt 2025-11-06
- LAWSON, Toby Juliandirector · British · appt 2026-04-01
- ROCKLIFFE, Mark Daviddirector · British · appt 2025-11-06
- SMITH, Russell Daviddirector · British · appt 2025-11-06
- THEOBALDS, Patrickdirector · British · appt 2026-04-01
- ■Cow Corner 1 Gp Llp75–100% sharescorporate PSC · United Kingdom · since 2025-11-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-19
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- COW CORNER INVESTING LTDbeneficial owner
- Matthew Joseph Rourkebeneficial owner
- COW CORNER ACCOUNTING 1 LIMITEDbeneficial owner
- COW CORNER INVESTING LTDbeneficial owner
- Matthew Joseph Rourkebeneficial owner
- GALLOWAYS ACCOUNTING HOLDINGS LIMITEDbeneficial owner
- COW CORNER INVESTMENTS (NO.3) LIMITEDbeneficial owner
- COW CORNER INVESTMENTS (NO.6) LIMITEDbeneficial owner
- CONNECTED CARE HOLDINGS LIMITEDbeneficial owner
- COW CORNER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- COW CORNER 1 CARRY PARTNER GP LLPbeneficial owner
- PIER INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- COW CORNER 3 GENERAL PARTNER LLPbeneficial owner
- PIER NEWCO LIMITEDbeneficial owner
- CAMASCOPE LIMITEDbeneficial owner
- NWIFA HOLDINGS LIMITEDbeneficial owner
- ALLIANTIST HOLDINGS LIMITEDbeneficial owner