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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 18
  • 1
    Herbelot, Olivier, Dr
    Risk Manager born in July 1965
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Cohen, Morton N
    Professor Emeritus (Retired) born in February 1921
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2018-03-03
    OF - Director → CIF 0
  • 3
    Lindsay-fynn, Charles Dacre
    Property Manager & Developer born in September 1989
    Individual (10 offsprings)
    Officer
    2018-08-10 ~ 2024-03-09
    OF - Director → CIF 0
  • 4
    Fairweather Mccullin, Catherine
    Editor born in November 1963
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Atkinson, Richard
    Publisher born in June 1968
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2004-09-27
    OF - Director → CIF 0
    Atkinson, Richard
    Publisher
    Individual (2 offsprings)
    Officer
    1999-08-10 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 6
    Epstein, Adam
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Adam Epstein
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Adatia, Pankaj
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 8
    Molossi, Terence Maximilian Umberto
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-09-27
    OF - Director → CIF 0
  • 9
    Graham, Jamie
    Wine Merchant born in November 1967
    Individual (12 offsprings)
    Officer
    1999-08-10 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Carter, Charles Thomas
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Roper Drimie, Mark Nicholas
    Solicitor born in January 1965
    Individual (11 offsprings)
    Officer
    2003-08-06 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Mark Nicholas Roper Drimie
    Born in January 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 12
    Sack, David
    Co Director born in May 1979
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2018-08-10
    OF - Director → CIF 0
    Mr David Sack
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Davoud, Benjamin Ney
    Born in June 1982
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ney Davoud
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Smith, Ann
    Individual (78 offsprings)
    Officer
    2000-11-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Manara, Walter
    Investment Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Mr Morten Cohen
    Born in February 1921
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-09
    PE - Has significant influence or controlCIF 0
  • 17
    Chow, Jeffrey Jo Fai
    Born in May 1995
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2024-03-09
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-10 ~ 1999-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

28 PEMBRIDGE VILLAS LIMITED

Period: 1999-08-10 ~ now
Company number: 03822784
Registered name
28 PEMBRIDGE VILLAS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5 GBP2024-09-29
5 GBP2023-09-29
Net Current Assets/Liabilities
5 GBP2024-09-29
5 GBP2023-09-29
Total Assets Less Current Liabilities
5 GBP2024-09-29
5 GBP2023-09-29
Net Assets/Liabilities
5 GBP2024-09-29
5 GBP2023-09-29
Equity
5 GBP2024-09-29
5 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • 28 PEMBRIDGE VILLAS LIMITED
    Info
    Registered number 03822784
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.