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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 13
  • 1
    Geddes, Donatella
    Art Dealer born in October 1939
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Cole, Simon Andrew
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Vellani, Jean Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Jonathan James
    Garden Designer born in March 1968
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Vellani, Mansoor
    Born in December 1934
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Irene Olga Gaia
    Born in May 1973
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Taylor, Bridget Mary
    University Administrator born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Burgess, Joanne
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Burgess, Joanne
    Individual (5 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Burgess, Nicholas James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Penrose, Edith
    Professor Emeritus (Retired) born in December 1914
    Individual (1 offspring)
    Officer
    ~ 1994-05-21
    OF - Director → CIF 0
  • 11
    Yousefzadeh-bindra, Sonnie, Dr
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Mayhew, Janet Louise
    Business Executive Retired born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 2025-10-14
    OF - Director → CIF 0
    Mayhew, Janet Louise
    Individual (3 offsprings)
    Officer
    ~ 2025-10-14
    OF - Secretary → CIF 0
  • 13
    Senior, James Douglas Norman
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2020-05-07 ~ 2022-07-09
    OF - Director → CIF 0
parent relation
Company in focus

3 PEMBRIDGE CRESCENT LIMITED

Period: 1991-05-21 ~ now
Company number: 02613293
Registered name
3 PEMBRIDGE CRESCENT LIMITED - now 06306237
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Equity
3,300 GBP2024-06-30
3,300 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 3 PEMBRIDGE CRESCENT LIMITED
    Info
    Registered number 02613293
    3 Pembridge Crescent, London W11 3DT
    PRIVATE LIMITED COMPANY incorporated on 1991-05-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 March 2026 and licensed under the Open Government Licence v3.0.