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
    Macpherson, Fiona Mary
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Macintyre, Deborah Caroline
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mrs Deborah Caroline Macintyre
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bodker, Christopher Charles
    Restauranteur born in March 1963
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Bodker, Christopher Charles
    Individual (9 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wilson, Timothy James Alexander
    Chartered Surveyor born in November 1958
    Individual (3 offsprings)
    Officer
    1991-03-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Macpherson, Fiona Mary
    Illustrator/Designer
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 2007-09-18
    OF - Secretary → CIF 0
    Miss Fiona Mary Macpherson
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control → CIF 0
  • 3
    Macpherson, Gavin Kennedy
    Property And Investment Manage born in December 1934
    Individual
    Officer
    1991-03-19 ~ 1991-07-31
    OF - Director → CIF 0
  • 4
    Mr Christopher Charles Bodker
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control → CIF 0
    2023-04-13 ~ 2024-04-13
    PE - Has significant influence or control → CIF 0
  • 5
    Macpherson, Jeane Mary
    Former School Teacher born in August 1936
    Individual
    Officer
    ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Macintyre, Alexander Johnstone
    Designer Of Printed Textiles born in March 1941
    Individual
    Officer
    1991-03-19 ~ 2023-04-13
    OF - Director → CIF 0
    Macintyre, Alexander Johnstone
    Individual
    Officer
    2016-09-20 ~ 2023-04-13
    OF - Secretary → CIF 0
    Mr Alexander Johnstone Macintyre
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control → CIF 0
  • 7
    Mackintosh, Anthony
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2016-09-20
    OF - Director → CIF 0
    Mackintosh, Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-02-27 ~ 1991-03-19
    PE - Nominee Director → CIF 0
    1991-02-27 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Previous names
15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED - 1991-06-04
SILVERCHIC RESIDENTS ASSOCIATION LIMITED - 1991-03-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,966 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,966 GBP2023-12-31
16,966 GBP2022-12-31
Property, Plant & Equipment
16,966 GBP2023-12-31
16,966 GBP2022-12-31
Debtors
7,040 GBP2023-12-31
8,601 GBP2022-12-31
Cash at bank and in hand
13,463 GBP2023-12-31
11,942 GBP2022-12-31
Current Assets
20,503 GBP2023-12-31
20,543 GBP2022-12-31
Creditors
Amounts falling due within one year
2,098 GBP2023-12-31
945 GBP2022-12-31
Net Current Assets/Liabilities
18,405 GBP2023-12-31
19,598 GBP2022-12-31
Total Assets Less Current Liabilities
35,371 GBP2023-12-31
36,564 GBP2022-12-31
Net Assets/Liabilities
35,371 GBP2023-12-31
36,564 GBP2022-12-31
Equity
Called up share capital
17,376 GBP2023-12-31
17,376 GBP2022-12-31
Retained earnings (accumulated losses)
17,995 GBP2023-12-31
19,188 GBP2022-12-31
Equity
35,371 GBP2023-12-31
36,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,966 GBP2023-12-31
Trade Debtors/Trade Receivables
3,039 GBP2023-12-31
5,178 GBP2022-12-31
Other Debtors
4,001 GBP2023-12-31
3,423 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,098 GBP2023-12-31
945 GBP2022-12-31
  • 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
    Info
    15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED - 1991-06-04
    SILVERCHIC RESIDENTS ASSOCIATION LIMITED - 1991-03-19
    Registered number 02586408
    15 Pembridge Square, London W2 4EH
    Private Limited Company incorporated on 1991-02-27 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.