logo
explain how to read the page

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
Active 6
  • 1
    Arefpour, Ali Reza Keivan
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Marnie Amelia Rose
    Born in October 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Louisa Jane
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Fredeau, Sebastien
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Aykroyd, Toby Nigel Bertram
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ now
    OF - Director → CIF 0
    Aykroyd, Toby Nigel Bertram
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address5, Via Lorenzo Mascheroni, Milan, Italy
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ogilvie, Caroline
    Psychotherapist born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Brook, Charles Nicholas Malcolm
    I T Manager born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2022-07-26
    OF - Director → CIF 0
    Brook, Charles Nicholas Malcolm
    It Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ 2004-03-20
    OF - Secretary → CIF 0
  • 3
    Goatly, Peter James
    University Lecturer born in April 1953
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2002-01-23
    OF - Director → CIF 0
    Goatly, Peter James
    Teacher born in April 1953
    Individual
    icon of calendar 2002-05-06 ~ 2010-03-28
    OF - Director → CIF 0
  • 4
    Montague Douglas Scott, William Henry John, Lord
    Translator born in August 1957
    Individual
    Officer
    icon of calendar ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-01-19
    OF - Director → CIF 0
    Dick, Margaret Catherine Dorrans, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-20 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 6
    Scott, Hafize Berrin, Lady
    Publisher born in March 1948
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Gansser-potts, Sylvia Yumi
    Merchant Banker born in August 1963
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 8
    Hartley, Peter Stuart
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 9
    Glynn, Nicole, Doctor
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2007-10-07
    OF - Director → CIF 0
  • 10
    Signorini, Marco
    Banker born in July 1971
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    Hughes, Martin
    Stockbroker born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 12
    Davies, Christine
    Business Consultant born in February 1944
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
    Davies, Christine
    Individual
    Officer
    icon of calendar ~ 2002-05-06
    OF - Secretary → CIF 0
  • 13
    Anderson, Kenneth
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 14
    Kosmaoglou, Maria
    Research Scientist born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Glynn, Alan Anthony, Professor
    Director born in May 1923
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2010-07-10
    OF - Director → CIF 0
    Glynn, Alan Anthony, Professor
    Retired born in May 1923
    Individual
    icon of calendar 2010-07-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 16
    Mohammed, Khalid
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-06
    OF - Director → CIF 0
  • 17
    Gansser-potts, Michael David
    European Business Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 18
    Kaketsis, Asimakis
    Banking born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Hawkins, Emma Harriet
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 20
    icon of addressUnit 5, Drake's Courtyard, 291 Kilburn High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    572,636 GBP2024-11-30
    Officer
    2021-07-26 ~ 2022-08-01
    PE - Director → CIF 0
parent relation
Company in focus

ONE PEMBRIDGE CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,185 GBP2024-12-31
6,185 GBP2023-12-31
Current Assets
131,420 GBP2024-12-31
125,131 GBP2023-12-31
Creditors
Amounts falling due within one year
-131,414 GBP2024-12-31
-125,125 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6,191 GBP2024-12-31
6,191 GBP2023-12-31
Net Assets/Liabilities
6,191 GBP2024-12-31
6,191 GBP2023-12-31
Equity
6,191 GBP2024-12-31
6,191 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE PEMBRIDGE CRESCENT LIMITED
    Info
    Registered number 01461973
    icon of address1 Pembridge Crescent, London W11 3DT
    PRIVATE LIMITED COMPANY incorporated on 1979-11-19 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.