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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 12
  • 1
    Boucher, Lisa
    Born in December 1966
    Individual (1 offspring)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Fur, Lola
    Born in July 1994
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Burford, Adrian John Lumley
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1998-12-14 ~ 2001-01-09
    OF - Director → CIF 0
    Burford, Adrian John Lumley
    Individual (23 offsprings)
    Officer
    2000-03-29 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 4
    Birkbeck, Garlinda Jane
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2026-01-10
    OF - Director → CIF 0
  • 5
    Lilley, Robert
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2011-12-31
    OF - Director → CIF 0
    Lilley, Robert
    Individual (4 offsprings)
    Officer
    2001-01-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Aypes, Jane Alexander
    Born in February 1955
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Birkbeck, Ross John
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Jeffs, Graham Alan
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 9
    Byers, Kimberly
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Shoenberg, Peter Jacques, Dr
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    1998-04-08 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 12
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1998-04-08 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE VILLAS MANAGEMENT LIMITED

Period: 1999-11-29 ~ now
Company number: 03543172 04725462
Registered names
PEMBRIDGE VILLAS MANAGEMENT LIMITED - now 04725462
TEMPLECO 398 LIMITED - 1999-11-29 03424346... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
10,308 GBP2025-04-30
12,038 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-10,304 GBP2025-04-30
Net Current Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • PEMBRIDGE VILLAS MANAGEMENT LIMITED
    Info
    TEMPLECO 398 LIMITED - 1999-11-29
    Registered number 03543172
    30c Pembridge Villas, London W11 3EL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.