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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
Active 4
  • 1
    Last, Hugh Murray Alexander
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Last, Hugh Murray Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Murray Alexander Last
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gerratt, Anna Helen Nadia
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Louise
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Doble, James
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Rae, Francis John
    It born in April 1974
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2018-04-14
    OF - Director → CIF 0
    Rae, Francis John
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2018-04-02
    OF - Secretary → CIF 0
    Mr Francis John Rae
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hairsine, Lucinda Jane
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Crosthwaite, Adam Jonathan
    Lighting Designer born in July 1967
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 4
    Cormack, Robin Sinclair, Professor
    University Lecturer born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 5
    Lambert, Deborah Catherine
    Curator born in September 1949
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 2014-03-03
    OF - Director → CIF 0
    Lambert, Deborah Catherine
    Lecturer And Course Director
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-09-20
    OF - Secretary → CIF 0
    Lambert, Deborah Catherine
    Curator
    Individual
    icon of calendar 2008-06-23 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 6
    Almond, John Alan, Dr
    Export Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
    Almond, John Alan, Dr
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-03
    OF - Secretary → CIF 0
  • 7
    Kay-kreizman, Pandora Isobel
    Teacher born in March 1963
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Mathurin, Peter Matthew
    Banker + born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Treisman, Richard Henry, Doctor
    Research Scientist born in October 1954
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
    Treisman, Richard Henry, Doctor
    Research Scientist
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 10
    Perkins, Cary Tazewell
    Yoga Teacher born in March 1974
    Individual
    Officer
    icon of calendar 2012-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Watkins, Thomas Fraser
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 12
    Wilkins, Robert John
    Tv Director/Producer born in October 1971
    Individual
    Officer
    icon of calendar 2012-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Robertson, Marylyn Susan
    British Council born in August 1942
    Individual
    Officer
    icon of calendar ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    Wyatt, Helen Jane
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2009-10-10
    OF - Director → CIF 0
    Wyatt, Helen Jane
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Previous name
BONDSENCE LIMITED - 1984-02-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,195 GBP2024-12-31
3,195 GBP2023-12-31
Current Assets
1,269 GBP2024-12-31
1,262 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,900 GBP2023-12-31
Net Current Assets/Liabilities
-2,617 GBP2024-12-31
-2,638 GBP2023-12-31
Total Assets Less Current Liabilities
578 GBP2024-12-31
557 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • 27 PEMBERTON GARDENS (MANAGEMENT) LIMITED
    Info
    BONDSENCE LIMITED - 1984-02-01
    Registered number 01764528
    icon of address27 Pemberton Gardens, London N19 5RR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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