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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 8
  • 1
    Gilardi, Paolo
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Philippa Clare
    Executive Search Consultant born in December 1958
    Individual (14 offsprings)
    Officer
    1999-07-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Doherty, Anthony John Verran
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Louis William
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Travis, John Brown
    Born in May 1962
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Travis, John Brown
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 6
    Wellesley-wesley, Mariza Renate, Dr
    Lawyer born in November 1961
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-07-08 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
    2013-01-08 ~ 2023-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

Period: 1999-07-08 ~ now
Company number: 03803216 02586408... (more)
Registered name
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED - now 02586408... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
11,524 GBP2025-07-31
11,582 GBP2024-07-31
Current Assets
3,024 GBP2025-07-31
815 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
3,024 GBP2025-07-31
815 GBP2024-07-31
Total Assets Less Current Liabilities
14,548 GBP2025-07-31
12,397 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
12,943 GBP2025-07-31
12,397 GBP2024-07-31
Equity
12,943 GBP2025-07-31
12,397 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03803216
    12 Pembridge Square, London W2 4EH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.