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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 9
  • 1
    Gregory, Clive
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Anderton, Sophie Louise
    Model born in May 1977
    Individual (8 offsprings)
    Officer
    1998-12-08 ~ 2004-01-07
    OF - Director → CIF 0
  • 3
    Salmon, Howard James Dyster
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Salmon, Howard James Dyster
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Buxton, Terence John
    Regional Development Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Morrione, Gaia
    Born in February 1968
    Individual (1 offspring)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Isobel
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Kenfield, Mary Edith
    Born in May 1942
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    BBS PROPERTY CONSULTANTS (UK) LIMITED 06700101
    12, Melcombe Place, Marylebone, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7 PEMBRIDGE CRESCENT LIMITED

Period: 1998-12-08 ~ now
Company number: 03680460
Registered name
7 PEMBRIDGE CRESCENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 7 PEMBRIDGE CRESCENT LIMITED
    Info
    Registered number 03680460
    Beacon House, South Road, Weybridge KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.