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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
    Birkbeck, Ross John
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Byers, Kimberly
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Lisa
    Born in December 1966
    Individual (1 offspring)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Burford, Adrian John Lumley
    Management Consultant born in June 1962
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2001-01-09
    OF - Director → CIF 0
    Burford, Adrian John Lumley
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 2
    Aypes, Jane Alexander
    Therapist born in February 1955
    Individual
    Officer
    1998-12-14 ~ 2000-03-23
    OF - Director → CIF 0
  • 3
    Lilley, Robert
    Sr Vice President Biotechnolog born in September 1945
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2011-12-31
    OF - Director → CIF 0
    Lilley, Robert
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 4
    Shoenberg, Peter Jacques, Dr
    Physician born in June 1944
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Birkbeck, Garlinda Jane
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2026-01-10
    OF - Director → CIF 0
  • 6
    Jeffs, Graham Alan
    Individual
    Officer
    2011-04-28 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Temple Direct Limited
    Individual
    Officer
    1998-04-08 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 8
    16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-04-08 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBRIDGE VILLAS MANAGEMENT LIMITED

Linked company numbers found in government register: 03543172, 04725462
Previous name
TEMPLECO 398 LIMITED - 1999-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
12,038 GBP2024-04-30
3,898 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,894 GBP2023-04-30
Net Current Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.