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 6
  • 1
    Carr, Edelle
    Individual (54 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Neuberger, Angela Pauline, Lady
    Tv Producer born in February 1947
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Freiherr Von Andrian-werburg, Lovis
    Investor born in August 1986
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Jeffries, Paul Stuart
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Hirst, Alexandra Jane
    General Manager born in August 1988
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcfarlane, Alexander James
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Clough, Robert
    Manager born in December 1979
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Malcolm, Graham
    Property Dealer born in December 1979
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Von Baden, Margarita
    Retired born in July 1932
    Individual
    Officer
    1993-03-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Muir, Trevor Cedric
    Retired born in February 1932
    Individual
    Officer
    2003-10-21 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Endacott, Colin William Gresham
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 6
    Lyons, Kathryn Patricia
    Interior Decorator born in April 1958
    Individual
    Officer
    ~ 2005-03-30
    OF - Director → CIF 0
    Lyons, Kathryn Patricia
    Individual
    Officer
    ~ 2005-03-30
    OF - Secretary → CIF 0
  • 7
    Lloyd-simpson, Keith Neville
    Chartered Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
    Lloyd-simpson, Keith Neville
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Hogg, Anne Patricia, Dr
    Retired born in July 1939
    Individual
    Officer
    2005-10-11 ~ 2014-11-04
    OF - Director → CIF 0
    Hogg, Anne Patricia, Dr
    Born in July 1939
    Individual
    2018-11-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Jeffries, Paul Stuart
    Event Director born in March 1965
    Individual (17 offsprings)
    Officer
    2015-11-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Lindsay, James, Earl
    Landscape Artist born in December 1950
    Individual
    Officer
    ~ 2024-10-18
    OF - Director → CIF 0
  • 11
    Sayle, Bart, Dr
    Manager born in January 1979
    Individual
    Officer
    2011-11-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Wauk, Michael Theodore
    Physicist born in January 1943
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2019-09-19
    OF - Director → CIF 0
  • 13
    Fiorucci, Erica
    Teacher born in April 1975
    Individual
    Officer
    2017-09-21 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Adams, Caroline
    Teacher born in December 1952
    Individual
    Officer
    1996-11-05 ~ 2003-10-21
    OF - Director → CIF 0
  • 15
    181, Kensington High Street, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2017-04-01 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PENCOMBE MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
34,198 GBP2024-03-31
31,780 GBP2023-03-31
Total assets
34,198 GBP2024-03-31
31,780 GBP2023-03-31
Equity
26,817 GBP2024-03-31
21,553 GBP2023-03-31
Total liabilities
34,198 GBP2024-03-31
31,780 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PENCOMBE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01770952
    62 Grants Close, London NW7 1DE
    Private Limited Company incorporated on 1983-11-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.