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
    Civil Servant born in November 1976
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Edward North
    Individual (1 offspring)
    Officer
    1999-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Buxton, Terence Mark
    Administration born in May 1965
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
    Mr Terence Mark Buxton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sater, Amanda Jacqueline
    Marketing born in June 1963
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 1999-04-10
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-08-08 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 3
    Sater, Roisen Mark
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1998-03-20
    OF - Director → CIF 0
    Sater, Roisen Mark
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 1999-02-27
    OF - Secretary → CIF 0
  • 4
    Buxton, Fiona Helen
    Publishing Manager born in May 1965
    Individual
    Officer
    1996-09-14 ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Buxton, Terence Mark
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 6
    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
    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
1,845,827 GBP2024-03-31
1,855,469 GBP2023-03-31
Current Assets
123,266 GBP2024-03-31
105,866 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-225,010 GBP2024-03-31
-273,608 GBP2023-03-31
Net Current Assets/Liabilities
-98,053 GBP2024-03-31
-163,712 GBP2023-03-31
Total Assets Less Current Liabilities
1,747,774 GBP2024-03-31
1,691,757 GBP2023-03-31
Net Assets/Liabilities
1,746,430 GBP2024-03-31
1,690,449 GBP2023-03-31
Equity
1,746,430 GBP2024-03-31
1,690,449 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEMBRIDGE PROPERTIES LIMITED
    Info
    LASVILLE PROPERTIES LIMITED - 1996-09-05
    Registered number 03235311
    37 Ormonde Gate, London SW3 4HA
    Private Limited Company incorporated on 1996-08-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PEMBRIDGE PROPERTIES LIMITED
    S
    Registered number 3910521
    37, Ormonde Gate, London, United Kingdom, SW3 4HA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Ormonde Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,037 GBP2024-03-31
    Officer
    2000-01-20 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.