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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
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1995-09-01 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 2
    Murray, Emily Casan
    Journalist born in April 1978
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-11-19
    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
    Scott, Anna Katharine
    Pa Probation (Ilps) born in January 1941
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 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
    Friend, Karen
    Consultant born in August 1983
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Hyncica, Janet Isabella
    Administrator born in August 1967
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2000-05-03
    OF - Director → CIF 0
  • 10
    Wilkinson, David Jurgen
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    Mcloughlin, Sean Diego, Dr
    Research Analyst born in June 1972
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    Hopkins, Christopher Charles
    Hr Officer born in September 1980
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Cooper, Chloe
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 14
    Lawson, Olivia Eilidh
    Born in November 1993
    Individual (1 offspring)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Behan, Kenneth Joseph
    Tech Author born in August 1962
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Goldfinger, Pamela
    Educational Psychologist
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 1996-02-10
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Vaines, Peter Stephen
    Individual (1 offspring)
    Officer
    (before 1984-11-08) ~ 1996-01-02
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Mcloughlin, Sean, Dr
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 21
    Lawson, Olivia Eilidh, Dr
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 22
    Durkin, John
    Builder born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1984-11-08) ~ 1996-01-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    Symes, Bret Charles
    Dvd Producer born in May 1971
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Raisbeck, Kevin
    Property Developer born in September 1944
    Individual (1 offspring)
    Officer
    (before 1984-11-08) ~ 1996-01-02
    OF - Director → CIF 0
parent relation
Company in focus

1 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Period: 1984-02-01 ~ now
Company number: 01768306 01787020... (more)
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 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Current Assets
1,258 GBP2024-12-31
933 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,258 GBP2024-12-31
933 GBP2023-12-31
Total Assets Less Current Liabilities
46,262 GBP2024-12-31
45,937 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
46,262 GBP2024-12-31
45,937 GBP2023-12-31
Equity
46,262 GBP2024-12-31
45,937 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.