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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 4
  • 1
    Travis, John Brown
    Investment Banker born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Gilardi, Paolo
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Louis William
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Anthony John Verran
    Lloyds Broker born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wellesley-wesley, Mariza Renate, Dr
    Lawyer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Travis, John Brown
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 3
    Rose, Philippa Clare
    Executive Search Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    2013-01-08 ~ 2023-02-21
    PE - Secretary → CIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-07-08 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
11,582 GBP2024-07-31
11,640 GBP2023-07-31
Current Assets
815 GBP2024-07-31
1,472 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
815 GBP2024-07-31
1,472 GBP2023-07-31
Total Assets Less Current Liabilities
12,397 GBP2024-07-31
13,112 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
12,397 GBP2024-07-31
12,943 GBP2023-07-31
Equity
12,397 GBP2024-07-31
12,943 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03803216
    icon of address12 Pembridge Square, London W2 4EH
    Private Limited Company incorporated on 1999-07-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.