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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 5
  • 1
    Burkhalter, Sabine Rast
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Thaw, Joanna Christine
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Ousta, Rani
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Meakin, Douglas Boyd
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 5
    De Moura Lacerda Cochoni, Patricia
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Thomas, Nicholas Shaun Bevan, Dr
    Senior Lecturer Kings College born in February 1957
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2014-12-01
    OF - Director → CIF 0
    Thomas, Nicholas Shaun Bevan, Dr
    University Senior Lecturer
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 2
    Horne, Eleanor Elizabeth Silvester
    Translator born in February 1971
    Individual
    Officer
    icon of calendar 1999-03-14 ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Owen, Richard Thomas Forster
    Business Analyst
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 4
    Walker, Steven Keith
    Salesman born in September 1961
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1996-07-16
    OF - Director → CIF 0
  • 5
    Drage, Walter William John
    Director Of Companies born in September 1932
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1996-02-15
    OF - Director → CIF 0
    Drage, Walter William John
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 6
    Borque, Engracia
    Structurer Financial Products born in December 1974
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Cohen, Howard Stephen
    Director Of Companies born in September 1938
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Phyrillas, Elena Panos
    Consultant born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-26 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Preyer, Ralf
    Self Employed born in February 1965
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-01-11
    OF - Director → CIF 0
  • 10
    Teltscher, Bernard Louis
    Director Of Companies born in February 1923
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-08 ~ 1996-02-15
    OF - Director → CIF 0
    Teltscher, Bernard Louis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 11
    Kosmaoglou, Maria
    Healthcare Consultant born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Grigg, Steven Thomas
    Civil Servant born in March 1969
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Owen, Verity Emma
    Senior Marketing Controller born in July 1968
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-08-16
    OF - Director → CIF 0
  • 14
    Farrell, Patrick Hugh
    Design Consultant born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-08 ~ 1991-11-08
    PE - Nominee Secretary → CIF 0
  • 16
    TOWNSEND PROPERTY MANAGEMENT LTD
    icon of addressLatour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2005-11-03 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 17
    icon of addressForest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-01-01 ~ 2014-05-16
    PE - Secretary → CIF 0
  • 18
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    icon of address30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2014-05-16 ~ 2016-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

23 PEMBRIDGE CRESCENT LIMITED

Previous name
WESTBURN PLACE MANAGEMENT LIMITED - 1994-06-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-09-30
7 GBP2023-09-30
Net Assets/Liabilities
7 GBP2024-09-30
7 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
7 GBP2024-09-30
7 GBP2023-09-30

  • 23 PEMBRIDGE CRESCENT LIMITED
    Info
    WESTBURN PLACE MANAGEMENT LIMITED - 1994-06-07
    Registered number 02661501
    icon of addressSuite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.