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 18
  • 1
    Wyatt, Helen Jane
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2009-10-10
    OF - Director → CIF 0
    Wyatt, Helen Jane
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Watkins, Thomas Fraser
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Robertson, Marylyn Susan
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Kay-kreizman, Pandora Isobel
    Born in March 1963
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Rae, Francis John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2018-04-14
    OF - Director → CIF 0
    Rae, Francis John
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2018-04-02
    OF - Secretary → CIF 0
    Mr Francis John Rae
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-22
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilkins, Robert John
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-10-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Dorey, Louise Clare
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Doble, James Mark Kelvin
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Hairsine, Lucinda Jane
    Born in March 1983
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 10
    Mathurin, Peter Matthew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Last, Hugh Murray Alexander
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Last, Hugh Murray Alexander
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Murray Alexander Last
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Lambert, Deborah Catherine
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2014-03-03
    OF - Director → CIF 0
    Lambert, Deborah Catherine
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-09-20
    OF - Secretary → CIF 0
    2008-06-23 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 13
    Cormack, Robin Sinclair, Professor
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-02-10
    OF - Director → CIF 0
  • 14
    Treisman, Richard Henry, Doctor
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2000-01-21
    OF - Director → CIF 0
    Treisman, Richard Henry, Doctor
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 15
    Almond, John Alan, Dr
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-04-26
    OF - Director → CIF 0
    Almond, John Alan, Dr
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-03-03
    OF - Secretary → CIF 0
  • 16
    Gerratt, Anna Helen Nadia
    Born in May 1971
    Individual (1 offspring)
    Officer
    2018-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Crosthwaite, Adam Jonathan
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 18
    Perkins, Cary Tazewell
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-14 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Period: 1984-02-01 ~ now
Company number: 01764528 01787020... (more)
Registered names
27 PEMBERTON GARDENS (MANAGEMENT) LIMITED - now 01787020... (more)
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
    27 Pemberton Gardens, London N19 5RR
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.