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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 28
  • 1
    Disney, Patrick William Wynn
    Investment Manager born in September 1956
    Individual (10 offsprings)
    Officer
    2010-11-16 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Keen, Nigel John
    Investor born in January 1947
    Individual (37 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 3
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Pascall, William Blaise
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Pascal, William Blaise
    Architect born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 5
    Munro, Christopher Iain Craddock
    Investment Banker born in March 1949
    Individual (15 offsprings)
    Officer
    1998-11-24 ~ 2004-11-09
    OF - Director → CIF 0
    2013-11-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Kennard, Christopher, Professor
    Professor Of Neurology born in January 1946
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Alexandersen, Nina Ann
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Kozloff, Judith Ann
    Economist born in July 1945
    Individual (2 offsprings)
    Officer
    1992-01-25 ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Mason, Eric Robert
    Chartered Surveyor born in May 1911
    Individual (1 offspring)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 10
    Posnansky, Jeremy Ross Leon
    Barrister born in March 1951
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Dawson, John Roger Clifton
    Solicitor born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
    Dawson, John Roger Clifton
    Individual (2 offsprings)
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 12
    Perks, Kate
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Perks, Kate Louise
    Individual (15 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Johnson, Henry James
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 14
    Lincoln, John Christopher Rutland
    Surgeon born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 15
    Dahl, Knut Eirik
    Merchant Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 16
    Ryland, Roger Ian Cecil
    Retired born in September 1929
    Individual (3 offsprings)
    Officer
    1992-01-25 ~ 1996-04-23
    OF - Director → CIF 0
    Ryland, Roger Ian Cecil
    Individual (3 offsprings)
    Officer
    1992-01-25 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 17
    Cullinane, John Patrick
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2011-12-12
    OF - Director → CIF 0
  • 18
    Duarte, Bruno
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-11-26 ~ 2026-04-02
    OF - Director → CIF 0
  • 19
    Irvine, Ian
    Insurance Broker born in June 1941
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 20
    Harris, Cherry Veronica
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 21
    Dalley Lederman, Vera Margaret, Dr
    Doctor Of Medicine Rtd born in June 1924
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1997-11-25
    OF - Director → CIF 0
  • 22
    Marks, Rachel
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    1996-02-24 ~ 2004-11-09
    OF - Director → CIF 0
    Marks, Rachel
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 23
    Windett, Peter
    Designer born in May 1946
    Individual (6 offsprings)
    Officer
    1996-02-24 ~ 2001-10-22
    OF - Director → CIF 0
  • 24
    Whitfield, Raymond Tindall
    Physicist & Engineer born in May 1929
    Individual (5 offsprings)
    Officer
    1992-01-25 ~ 1998-08-20
    OF - Director → CIF 0
  • 25
    Prieul, David Philippe Joel
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 26
    Gustafsson, Jan Wilhelm
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 27
    Mclean, Angus Archibald
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 28
    Morris, Susan Wright
    Librarian born in July 1947
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2010-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED

Period: 1985-08-16 ~ now
Company number: 01897223
Registered names
PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED - now
WELLQUART LIMITED - 1985-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69,396 GBP2025-03-31
69,396 GBP2024-03-31
Debtors
3,070 GBP2025-03-31
12,575 GBP2024-03-31
Cash at bank and in hand
150,756 GBP2025-03-31
134,034 GBP2024-03-31
Current Assets
153,826 GBP2025-03-31
146,609 GBP2024-03-31
Net Current Assets/Liabilities
135,852 GBP2025-03-31
125,358 GBP2024-03-31
Total Assets Less Current Liabilities
205,248 GBP2025-03-31
194,754 GBP2024-03-31
Equity
Called up share capital
32,400 GBP2025-03-31
32,400 GBP2024-03-31
Share premium
1,280 GBP2025-03-31
1,280 GBP2024-03-31
Capital redemption reserve
19,845 GBP2025-03-31
19,845 GBP2024-03-31
Retained earnings (accumulated losses)
151,723 GBP2025-03-31
141,229 GBP2024-03-31
Equity
205,248 GBP2025-03-31
194,754 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
69,396 GBP2025-03-31
69,396 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,881 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,189 GBP2025-03-31
12,575 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,070 GBP2025-03-31
12,575 GBP2024-03-31
Corporation Tax Payable
Current
2,472 GBP2025-03-31
2,878 GBP2024-03-31
Other Creditors
Current
15,502 GBP2025-03-31
18,373 GBP2024-03-31
Creditors
Current
17,974 GBP2025-03-31
21,251 GBP2024-03-31

  • PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED
    Info
    WELLQUART LIMITED - 1985-08-16
    Registered number 01897223
    43 Pembroke Square, London W8 6PE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-20 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.