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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 2
  • 1
    Macintyre, Deborah Caroline
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
    Mrs Deborah Caroline Macintyre
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Macpherson, Fiona Mary
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Macpherson, Jeane Mary
    Former School Teacher born in August 1936
    Individual
    Officer
    icon of calendar ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Mackintosh, Anthony
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2016-09-20
    OF - Director → CIF 0
    Mackintosh, Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Wilson, Timothy James Alexander
    Chartered Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Macintyre, Alexander Johnstone
    Designer Of Printed Textiles born in March 1941
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 2023-04-13
    OF - Director → CIF 0
    Macintyre, Alexander Johnstone
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2023-04-13
    OF - Secretary → CIF 0
    Mr Alexander Johnstone Macintyre
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    Bodker, Christopher Charles
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2025-11-11
    OF - Director → CIF 0
    Bodker, Christopher Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-11-11
    OF - Secretary → CIF 0
    Mr Christopher Charles Bodker
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-04-13 ~ 2024-04-13
    PE - Has significant influence or controlCIF 0
  • 6
    Macpherson, Gavin Kennedy
    Property And Investment Manage born in December 1934
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 1991-07-31
    OF - Director → CIF 0
  • 7
    Macpherson, Fiona Mary
    Illustrator/Designer
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Has significant influence or controlCIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
SILVERCHIC RESIDENTS ASSOCIATION LIMITED - 1991-03-19
15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED - 1991-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,966 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
16,966 GBP2024-12-31
16,966 GBP2023-12-31
Property, Plant & Equipment
16,966 GBP2024-12-31
16,966 GBP2023-12-31
Debtors
8,204 GBP2024-12-31
7,040 GBP2023-12-31
Cash at bank and in hand
12,516 GBP2024-12-31
13,463 GBP2023-12-31
Current Assets
20,720 GBP2024-12-31
20,503 GBP2023-12-31
Creditors
Amounts falling due within one year
2,337 GBP2024-12-31
2,098 GBP2023-12-31
Net Current Assets/Liabilities
18,383 GBP2024-12-31
18,405 GBP2023-12-31
Total Assets Less Current Liabilities
35,349 GBP2024-12-31
35,371 GBP2023-12-31
Net Assets/Liabilities
35,349 GBP2024-12-31
35,371 GBP2023-12-31
Equity
Called up share capital
17,376 GBP2024-12-31
17,376 GBP2023-12-31
Retained earnings (accumulated losses)
17,973 GBP2024-12-31
17,995 GBP2023-12-31
Equity
35,349 GBP2024-12-31
35,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,966 GBP2024-12-31
Trade Debtors/Trade Receivables
4,393 GBP2024-12-31
3,039 GBP2023-12-31
Other Debtors
3,811 GBP2024-12-31
4,001 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,315 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,022 GBP2024-12-31
2,098 GBP2023-12-31

  • 15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
    Info
    SILVERCHIC RESIDENTS ASSOCIATION LIMITED - 1991-03-19
    15 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED - 1991-03-19
    Registered number 02586408
    icon of address15 Pembridge Square, London W2 4EH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (34 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.