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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
    Aminossehe, Sherin
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Edward North
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Buxton, Terence Mark
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ now
    OF - Director → CIF 0
    Mr Terence Mark Buxton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Buxton, Fiona Helen
    Publishing Manager born in May 1965
    Individual
    Officer
    icon of calendar 1996-09-14 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-03-20
    OF - Director → CIF 0
    Sater, Roisen Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-02-27
    OF - Secretary → CIF 0
  • 3
    Sater, Amanda Jacqueline
    Marketing born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1999-04-10
    OF - Director → CIF 0
  • 4
    Buxton, Terence Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-08-08 ~ 1996-09-10
    PE - Nominee Director → CIF 0
    1996-08-08 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE PROPERTIES LIMITED

Previous name
LASVILLE PROPERTIES LIMITED - 1996-09-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,836,185 GBP2025-03-31
Current Assets
139,971 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-163,883 GBP2025-03-31
Net Current Assets/Liabilities
-20,830 GBP2025-03-31
Total Assets Less Current Liabilities
1,815,355 GBP2025-03-31
Net Assets/Liabilities
1,813,915 GBP2025-03-31
Equity
1,813,915 GBP2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PEMBRIDGE PROPERTIES LIMITED
    Info
    LASVILLE PROPERTIES LIMITED - 1996-09-05
    Registered number 03235311
    icon of address37 Ormonde Gate, London SW3 4HA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PEMBRIDGE PROPERTIES LIMITED
    S
    Registered number 3910521
    icon of address37, Ormonde Gate, London, United Kingdom, SW3 4HA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Ormonde Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,037 GBP2024-03-31
    Officer
    icon of calendar 2000-01-20 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.