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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
    John, Desmond Vernon Gareth
    Graphic Designer born in September 1962
    Individual (5 offsprings)
    Officer
    1996-01-02 ~ 1996-06-07
    OF - Director → CIF 0
    John, Gareth
    Graphic Designer born in September 1962
    Individual (5 offsprings)
    Officer
    1996-02-10 ~ 1996-09-01
    OF - Director → CIF 0
    John, Gareth
    Graphic Designer
    Individual (5 offsprings)
    Officer
    1996-02-10 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 2
    Behan, Kenneth Joseph
    Tech Author born in August 1962
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Segal, Neil Saul
    Born in August 1940
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Segal, Neil Saul
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1995-09-01 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 5
    Friend, Karen
    Consultant born in August 1983
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Wilkinson, David Jurgen
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2009-08-26
    OF - Director → CIF 0
  • 7
    Shooter, Katy Mary
    Massage Therapist born in March 1974
    Individual (1 offspring)
    Officer
    2007-07-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Walker, Paul John, Dr
    Academic born in September 1951
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 1998-11-28
    OF - Director → CIF 0
    Walker, Paul John, Dr
    Academic
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 9
    Vaines, Peter Stephen
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 10
    Murray, Emily Casan
    Journalist born in April 1978
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 11
    Lawson, Olivia Eilidh, Dr
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 12
    Lawson, Olivia Eilidh
    Born in November 1993
    Individual (1 offspring)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Mcloughlin, Sean Diego, Dr
    Research Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 14
    Cooper, Chloe Lara
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Cooper, Chloe Lara
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Raisbeck, Kevin
    Property Developer born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 16
    Knight, Jacob Thomas
    Engineer born in July 1968
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2006-08-14
    OF - Director → CIF 0
    Knight, Jacob Thomas
    Engineer
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 17
    Scott, Anna Katharine
    Pa Probation (Ilps) born in January 1941
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Mcloughlin, Sean, Dr
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 19
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    1998-03-16 ~ 2002-08-05
    OF - Director → CIF 0
    Davidson, Oliver Charles
    Individual (24 offsprings)
    Officer
    1998-11-18 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 20
    Symes, Bret Charles
    Dvd Producer born in May 1971
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    Durkin, John
    Builder born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 22
    Cooper, Chloe
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 23
    Goldfinger, Pamela
    Educational Psychologist
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-02-10
    OF - Secretary → CIF 0
  • 24
    Taylor, Claire Joanna
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Taylor, Claire Joanna
    Teacher
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 25
    Hopkins, Christopher Charles
    Hr Officer born in September 1980
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Hyncica, Janet Isabella
    Administrator born in August 1967
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2000-05-03
    OF - Director → CIF 0
parent relation
Company in focus

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Period: 1984-02-01 ~ now
Company number: 01768306
Registered names
1 PEMBERTON GARDENS (MANAGEMENT) LIMITED - now 01787020... (more)
CHICSEAL LIMITED - 1984-02-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Current Assets
933 GBP2023-12-31
644 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
933 GBP2023-12-31
644 GBP2022-12-31
Total Assets Less Current Liabilities
45,937 GBP2023-12-31
45,648 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
45,937 GBP2023-12-31
45,648 GBP2022-12-31
Equity
45,937 GBP2023-12-31
45,648 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 1 PEMBERTON GARDENS (MANAGEMENT) LIMITED
    Info
    CHICSEAL LIMITED - 1984-02-01
    Registered number 01768306
    1 Pemberton Gardens, London N19 5RR
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.