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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 26
  • 1
    Davies, Christine
    Business Consultant born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Davies, Christine
    Individual (1 offspring)
    Officer
    ~ 2002-05-06
    OF - Secretary → CIF 0
  • 2
    Mitchell, Louisa Jane
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Dick, Margaret Catherine Dorrans, Dr
    Solicitor born in September 1947
    Individual (12 offsprings)
    Officer
    ~ 2021-01-19
    OF - Director → CIF 0
    Dick, Margaret Catherine Dorrans, Dr
    Individual (12 offsprings)
    Officer
    2004-03-20 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 4
    Anderson, Kenneth
    Company Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 5
    Aykroyd, Toby Nigel Bertram
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
    Aykroyd, Toby Nigel Bertram
    Individual (8 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Selby, Marnie Amelia Rose
    Born in October 1999
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Montague Douglas Scott, William Henry John, Lord
    Translator born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Hartley, Peter Stuart
    Retired born in August 1944
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1999-07-26
    OF - Director → CIF 0
  • 9
    Hughes, Martin
    Stockbroker born in September 1961
    Individual (42 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 10
    Gansser-potts, Sylvia Yumi
    Merchant Banker born in August 1963
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 11
    Brook, Charles Nicholas Malcolm
    I T Manager born in July 1967
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2022-07-26
    OF - Director → CIF 0
    Brook, Charles Nicholas Malcolm
    It Director
    Individual (5 offsprings)
    Officer
    2002-05-06 ~ 2004-03-20
    OF - Secretary → CIF 0
  • 12
    Fredeau, Sebastien
    Born in April 1989
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Arefpour, Ali Reza Keivan
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Glynn, Nicole, Doctor
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2007-10-07
    OF - Director → CIF 0
  • 15
    Scott, Hafize Berrin, Lady
    Publisher born in March 1948
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Gansser-potts, Michael David
    European Business Director born in August 1964
    Individual (24 offsprings)
    Officer
    1994-08-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 17
    Kaketsis, Asimakis
    Banking born in August 1976
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Goatly, Peter James
    University Lecturer born in April 1953
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2002-01-23
    OF - Director → CIF 0
    Goatly, Peter James
    Teacher born in April 1953
    Individual (1 offspring)
    2002-05-06 ~ 2010-03-28
    OF - Director → CIF 0
  • 19
    Ogilvie, Caroline
    Psychotherapist born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 20
    Glynn, Alan Anthony, Professor
    Director born in May 1923
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2010-07-10
    OF - Director → CIF 0
    Glynn, Alan Anthony, Professor
    Retired born in May 1923
    Individual (1 offspring)
    2010-07-12 ~ 2014-04-09
    OF - Director → CIF 0
  • 21
    Kosmaoglou, Maria
    Research Scientist born in July 1976
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Hawkins, Emma Harriet
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 23
    Signorini, Marco
    Banker born in July 1971
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 24
    Mohammed, Khalid
    Banker born in April 1968
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    W SQUARE LTD
    13040220
    Unit 5, Drake's Courtyard, 291 Kilburn High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 26
    INIZIATIVE S.P.A.
    OE015795
    5, Via Lorenzo Mascheroni, Milan, Italy
    Registered Corporate (1 parent, 1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE PEMBRIDGE CRESCENT LIMITED

Period: 1979-11-19 ~ now
Company number: 01461973
Registered name
ONE PEMBRIDGE CRESCENT LIMITED - now
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
    1 Pembridge Crescent, London W11 3DT
    PRIVATE LIMITED COMPANY incorporated on 1979-11-19 (46 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.