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
    Giblin, Andrew Richard
    Company Director born in December 1978
    Individual (79 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Perks, Kate
    Company Secretary born in November 1978
    Individual (10 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Perks, Kate Louise
    Individual (10 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Angus Archibald
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Prieul, David Philippe Joel
    Investment Banker born in April 1971
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pascall, William Blaise
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Alexandersen, Nina Ann
    Social Impact And Sustainability Advisor born in October 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Dawson, John Roger Clifton
    Solicitor born in May 1933
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
    Dawson, John Roger Clifton
    Individual
    Officer
    ~ 1992-01-24
    OF - Secretary → CIF 0
  • 2
    Dalley Lederman, Vera Margaret, Dr
    Doctor Of Medicine Rtd born in June 1924
    Individual
    Officer
    1992-01-25 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Munro, Christopher Iain Craddock
    Investment Banker born in March 1949
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 2004-11-09
    OF - Director → CIF 0
    2013-11-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Windett, Peter
    Designer born in May 1946
    Individual
    Officer
    1996-02-24 ~ 2001-10-22
    OF - Director → CIF 0
  • 5
    Keen, Nigel John
    Investor born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 6
    Gustafsson, Jan Wilhelm
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Lincoln, John Christopher Rutland
    Surgeon born in December 1933
    Individual
    Officer
    ~ 1995-01-02
    OF - Director → CIF 0
  • 8
    Whitfield, Raymond Tindall
    Physicist & Engineer born in May 1929
    Individual
    Officer
    1992-01-25 ~ 1998-08-20
    OF - Director → CIF 0
  • 9
    Harris, Cherry Veronica
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Johnson, Henry James
    Retired born in December 1924
    Individual
    Officer
    1998-11-24 ~ 2002-10-09
    OF - Director → CIF 0
  • 11
    Mason, Eric Robert
    Chartered Surveyor born in May 1911
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 12
    Disney, Patrick William Wynn
    Investment Manager born in September 1956
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Marks, Rachel
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    1996-02-24 ~ 2004-11-09
    OF - Director → CIF 0
    Marks, Rachel
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 14
    Ryland, Roger Ian Cecil
    Retired born in September 1929
    Individual
    Officer
    1992-01-25 ~ 1996-04-23
    OF - Director → CIF 0
    Ryland, Roger Ian Cecil
    Individual
    Officer
    1992-01-25 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 15
    Irvine, Ian
    Insurance Broker born in June 1941
    Individual
    Officer
    2001-11-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 16
    Morris, Susan Wright
    Librarian born in July 1947
    Individual
    Officer
    2009-11-17 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    Kozloff, Judith Ann
    Economist born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-07-18
    OF - Director → CIF 0
  • 18
    Pascal, William Blaise
    Architect born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 19
    Dahl, Knut Eirik
    Merchant Banker born in May 1967
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2025-03-18
    OF - Director → CIF 0
  • 20
    Kennard, Christopher, Professor
    Professor Of Neurology born in January 1946
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 21
    Posnansky, Jeremy Ross Leon
    Barrister born in March 1951
    Individual
    Officer
    2004-11-09 ~ 2008-11-25
    OF - Director → CIF 0
  • 22
    Cullinane, John Patrick
    Accountant born in March 1955
    Individual
    Officer
    2003-08-07 ~ 2011-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE SQUARE FREEHOLDERS ASSOCIATION LIMITED

Previous name
WELLQUART LIMITED - 1985-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
69,396 GBP2024-03-31
69,396 GBP2023-03-31
Fixed Assets - Investments
4 GBP2023-03-31
Fixed Assets
69,396 GBP2024-03-31
69,400 GBP2023-03-31
Debtors
12,575 GBP2024-03-31
1,496 GBP2023-03-31
Cash at bank and in hand
134,034 GBP2024-03-31
127,183 GBP2023-03-31
Current Assets
146,609 GBP2024-03-31
128,679 GBP2023-03-31
Creditors
Current
21,251 GBP2024-03-31
14,592 GBP2023-03-31
Net Current Assets/Liabilities
125,358 GBP2024-03-31
114,087 GBP2023-03-31
Total Assets Less Current Liabilities
194,754 GBP2024-03-31
183,487 GBP2023-03-31
Equity
Called up share capital
32,400 GBP2024-03-31
32,400 GBP2023-03-31
Share premium
1,280 GBP2024-03-31
1,280 GBP2023-03-31
Capital redemption reserve
19,845 GBP2024-03-31
19,845 GBP2023-03-31
Retained earnings (accumulated losses)
141,229 GBP2024-03-31
129,962 GBP2023-03-31
Equity
194,754 GBP2024-03-31
183,487 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,396 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
69,396 GBP2024-03-31
69,396 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
4 GBP2023-03-31
Disposals
-4 GBP2024-03-31
Other Investments Other Than Loans
4 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,575 GBP2024-03-31
1,496 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,878 GBP2024-03-31
1,358 GBP2023-03-31
Other Creditors
Current
18,373 GBP2024-03-31
13,234 GBP2023-03-31

  • 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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.