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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
Active 3
  • 1
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Director → CIF 0
    Mr Luke Arthur Ponsonby
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dmitriyeva, Oksana
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lozowski, Michael Victor
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Victor Lozowski
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    O'connell, Meghan
    Designer
    Individual
    Officer
    icon of calendar 2007-05-20 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Niall Norman Thomas
    Estate Agent born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Olivier, Jasper William Dacres
    Banker born in September 1938
    Individual
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Whitfield, Clovis
    Art Dealer born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-21
    OF - Director → CIF 0
  • 5
    Spearpoint, Robert Stephen
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Redshaw, David Mathew
    Relocation Consultant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2001-01-28
    OF - Director → CIF 0
  • 7
    Spearpoint, Pauline
    Designer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 8
    Cooper, John
    Management Consultant born in March 1966
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2007-05-02
    OF - Director → CIF 0
    Cooper, John
    Management Consultant
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 9
    Mcmahon, Thomas Barnaby
    Artist born in May 1975
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Bryan, Christopher
    Business Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2003-01-31
    OF - Director → CIF 0
    Bryan, Christopher
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Alfille, Tanya, Dr
    Lawyer born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Illsley, James Anthony
    Assistant
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    Spearman, Andrew
    State Management born in November 1952
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

18 PEMBRIDGE PLACE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 18 PEMBRIDGE PLACE LIMITED
    Info
    Registered number 02468873
    icon of address18 Pembridge Place, London W2 4XB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-02-09 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.