PEMBROKE VCT PLC

UK registered

Companies House number 08307631·40 UK shareholdings·2 ownership layers

PEMBROKE VCT PLC is a UK-registered corporate shareholder (Companies House number 08307631) and holds shares in 40 active UK companies, recorded across 57 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 2 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #148 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
40

Share-class positions
57

Identity
UK company 08307631

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
4

PSC register agrees on
9 holdings

Company profile

Companies House profile of PEMBROKE VCT PLC

Shareholders

Shares held by PEMBROKE VCT PLC in 40 UK companies

Ownership chain

6 companies across 2 layers beneath PEMBROKE VCT PLC

Official record

Companies House record 08307631

Shareholdings

Every company PEMBROKE VCT PLC appears on as a member, as filed. 40 of 40 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CAROUSEL VENTURES LIMITED09410595	Active	TOTAL EXEMPTION FULL	PREFERENCE SHARES	3,289,951	76.09%	39.82%	43.02%	2025-01-28
CAROUSEL VENTURES LIMITED09410595	Active	TOTAL EXEMPTION FULL	A ORDINARY	264,400	13.65%	3.20%	43.02%	2025-01-28
EARTEX LTD09883498	Active	TOTAL EXEMPTION FULL	ORDINARY SHARES	13,269,115	30.07%	25.64%	36.01%	2023-11-22
EARTEX LTD09883498	Active	TOTAL EXEMPTION FULL	PREFERENCE	5,364,806	70.34%	10.37%	36.01%	2023-11-22
NATAL ANGELS LIMITED09624803	Active	TOTAL EXEMPTION FULL	G PREFERENCE	4,979	100.00%	14.89%	26.63%	2026-03-17
NATAL ANGELS LIMITED09624803	Active	TOTAL EXEMPTION FULL	G ORDINARY	3,926	100.00%	11.74%	26.63%	2026-03-17
APPRAISE ME LIMITED10098246	Active	TOTAL EXEMPTION FULL	SEED C2 PREFERRED	8,849,558	100.00%	15.62%	24.34%	2024-03-31
			SEED B PREFERRED	2,491,435	95.92%	4.40%
			SEED A PREFERRED SHARES	2,444,383	46.49%	4.32%
BLOOBLOOM LIMITED10846042	Active	TOTAL EXEMPTION FULL	SERIES A ORDINARY	251,526	66.51%	11.95%	20.92%	2026-04-25
BLOOBLOOM LIMITED10846042	Active	TOTAL EXEMPTION FULL	SERIES A2 PREFERRED	188,735	72.73%	8.97%	20.92%	2026-04-25
ROTO VR LTD09473421	Active	TOTAL EXEMPTION FULL	ORDINARY	835,475	18.43%	17.99%	20.39%	2025-09-29
ROTO VR LTD09473421	Active	TOTAL EXEMPTION FULL	A ORDINARY	111,607	100.00%	2.40%	20.39%	2025-09-29
LYMA LIFE LIMITED10613047	Active	MEDIUM	A ORDINARY	2,117	30.39%	19.66%	19.66%	2025-06-29
POPSA HOLDINGS LIMITED09889784	Active	GROUP	ORDINARY B	42,114	34.90%	16.18%	16.18%	2025-09-25
RUBIES IN THE RUBBLE LTD07931505	Active	TOTAL EXEMPTION FULL	ORDINARY	445,307	15.45%	15.45%	15.45%	2025-06-08
ONE PLAN LIMITED11695518	Active	TOTAL EXEMPTION FULL	SERIES A PREFERRED SHARES	255,998	41.21%	10.43%	14.79%	2025-11-07
ONE PLAN LIMITED11695518	Active	TOTAL EXEMPTION FULL	SERIES A2 PREFERRED	107,103	13.56%	4.36%	14.79%	2025-11-07
CYDAR LIMITED07986624	Active	TOTAL EXEMPTION FULL	A1 PREFERENCE	268,540	39.17%	11.32%	13.51%	2026-05-06
CYDAR LIMITED07986624	Active	TOTAL EXEMPTION FULL	PREFERENCE	51,921	31.89%	2.19%	13.51%	2026-05-06
CYBAVERSE LTD11537535	Active	TOTAL EXEMPTION FULL	A PREFERENCE	55,499	49.73%	13.32%	13.32%	2025-11-16
TOUCANTECH LIMITED08793687	Active	TOTAL EXEMPTION FULL	ORDINARY	1,500	11.90%	11.90%	11.90%	2024-10-25
AUDDY LIMITED11635341	Active	TOTAL EXEMPTION FULL	ORDINARY	364,542	14.63%	9.83%	9.83%	2025-10-21
N FAMILY HOLDINGS LTD ▼11986090	Active	GROUP	A ORDINARY	328,292	19.23%	8.83%	8.83%	2025-09-26
HOTELMAP.COM LIMITED ▼08571751	Active	TOTAL EXEMPTION FULL	ORDINARY	1,291,063	24.00%	8.11%	8.11%	2026-05-11
COAT TRADING LTD12502151	Active	TOTAL EXEMPTION FULL	PREFERENCE	1,513,651	81.27%	6.88%	6.88%	2026-01-14
RYFT PAY LTD12128364	Active	TOTAL EXEMPTION FULL	ORDINARY A	165,232	10.30%	4.58%	4.58%	2025-10-22
FANALYSIS LIMITED09072105	Active	TOTAL EXEMPTION FULL	ORDINARY	744	2.50%	2.50%	2.50%	2025-09-14
RATED PEOPLE LIMITED05540422	Active	UNAUDITED ABRIDGED	ORDINARY	6,433	1.04%	1.00%	1.02%	2026-01-10
RATED PEOPLE LIMITED05540422	Active	UNAUDITED ABRIDGED	B PREFERRED SHARES	9,576	5.62%	0.01%	1.02%	2026-01-10
SMIDSY LTD.07831245	Active	FULL	ORDINARY	0	0.00%	0.00%		2025-10-27
ESSOR LTD08368703	Active	GROUP	B ORDINARY	0	0.00%	0.00%		2026-01-16
ESSOR LTD08368703	Active	GROUP	A ORDINARY	0	0.00%	0.00%		2026-01-16
TROUBADOUR GOODS LIMITED07870731	Active	TOTAL EXEMPTION FULL	ORDINARY	371,218				2026-01-07
BELLA FREUD LTD08174429	Active	TOTAL EXEMPTION FULL	ORDINARY	17,320				2023-07-16
CHUCS BAR & GRILL LIMITED08560314	Active	TOTAL EXEMPTION FULL	B ORDINARY	0				2021-06-07
CHUCS BAR & GRILL LIMITED08560314	Active	TOTAL EXEMPTION FULL	A ORDINARY	0				2021-06-07
DREAMORE LIMITED09648740	Active	TOTAL EXEMPTION FULL	A ORDINARY SHARES	57,620				2022-03-17
THRIVA LIMITED09828160	Active	SMALL	A ORDINARY	211,041				2025-10-15
TRANSREPORT LIMITED09911874	Active	GROUP	C ORDINARY	4,823,344				2025-01-03
KX U LIMITED10366356	Active	SMALL	ORDINARY	233,527				2025-09-07
SMARTR365 FINANCE LTD10487227	Active	TOTAL EXEMPTION FULL	SERIES A1	112,154				2025-11-16
HACKNEY GELATO LIMITED10940084	Active	TOTAL EXEMPTION FULL	ORDINARY	1,442,838				2024-08-30
DROPLESS LTD11018311	Active	TOTAL EXEMPTION FULL	PREFERENCE	866,460				2025-01-24
			ORDINARY	4,854,997
			PREFERENCE (1)	1,121,461
WITH NOTHING UNDERNEATH LTD11127856	Active	UNAUDITED ABRIDGED	A ORDINARY	175,281				2024-12-28
SEATFROG UK HOLDINGS LIMITED11265801	Active	TOTAL EXEMPTION FULL	SERIES A	1,815,637				2025-05-29
SMARTIFY HOLDINGS LTD12051645	Active	TOTAL EXEMPTION FULL	PREFERRED SEED	7,703,454				2026-05-22
SMARTIFY HOLDINGS LTD12051645	Active	TOTAL EXEMPTION FULL	ORDINARY	7,014,000				2026-05-22
RO&ZO LIMITED12929859	Active	TOTAL EXEMPTION FULL	A ORDINARY	6,337				2025-10-04
WE ARE TALA (HOLDINGS) LIMITED ▼13185527	Active	GROUP	B ORDINARY 0.0001	134,859				2025-02-07
WE ARE TALA (HOLDINGS) LIMITED ▼13185527	Active	GROUP	ORDINARY	17,940				2025-02-07
ANNIE MALS LIMITED13739797	Active	TOTAL EXEMPTION FULL	B ORDINARY	25				2022-11-11
MONETIZATIONOS LIMITED15745445	Active	TOTAL EXEMPTION FULL	SERIES SEED SHARES	1,428,571				2026-05-27
VIEVE LTDSC627693	Active	TOTAL EXEMPTION FULL	A2 ORDINARY	109,454				2026-04-14
VIEVE LTDSC627693	Active	TOTAL EXEMPTION FULL	ORDINARY	68,710				2026-04-14

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

N FAMILY HOLDINGS LTD11986090
- RED BALLOON COBHAM LTD04898302 ORDINARY-A / ORDINARY-B
- WEE ONES NURSERY LIMITED06138607 ORDINARY
- RED BALLOON WEYBRIDGE LIMITED08106536 ORDINARY-A / ORDINARY-B
- RED BALLOON OCKHAM LIMITED09884077 A ORDINARY / B ORDINARY
HOTELMAP.COM LIMITED08571751
- ROOMCARD LIMITED12875944 ORDINARY · 100.00%
WE ARE TALA (HOLDINGS) LIMITED13185527
- WE ARE TALA LIMITED12914413 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as PEMBROKE VCT PLC:

NITRO VENTURES LTD04293347 6 shared holdings
ROTHWELL INVESTMENTS LIMITED05415947 6 shared holdings
THE ORR MACKINTOSH FOUNDATION LIMITED03150478 4 shared holdings
FORESIGHT VENTURES VCT PLC03150868 4 shared holdings
APACOR LIMITED03307222 4 shared holdings
ARBOR VENTURES LIMITED04862974 4 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BREEDON TRADING LIMITED00156531 32 UK holdings
MASCOLO LIMITED00770236 33 UK holdings
BARCLAYS UNQUOTED INVESTMENTS LIMITED02156066 33 UK holdings
GATELEY INCORPORATIONS LIMITED03519693 33 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.