Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-04-19
- Legal form
- ltd
- Activity
- 70210
- Registered office
- Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
PEMBROKE AND RYE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-04-19 (active).
Ownership & control
- PEMBROKE AND RYE HOLDINGS LIMITED
- PEMBROKE AND RYE HOLDINGS LIMITED
6-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11319016
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-19
- Registered office
- Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, England
- SIC
- 70210
- HAMPTON, George Charles Marshalldirector · British · appt 2018-04-19
- NAYLOR-LEYLAND, Victoriadirector · British · appt 2018-04-19
- READ, Kevin Victordirector · British · appt 2018-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-02
| Metric | 2025 |
|---|---|
| Cash | £76 |
| Shareholder funds | £300 |
| Current assets | £26,790 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
6 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.
- Ms Victoria Naylor-Leylandbeneficial owner
- Mr Kevin Victor Readbeneficial owner
- Mr George Charles Marshall Hamptonbeneficial owner
- Ms Victoria Naylor-Leylandbeneficial owner
- Mr Kevin Victor Readbeneficial owner
- Mr George Charles Marshall Hamptonbeneficial owner