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 5
  • 1
    Carter, Charles Thomas
    Ship Broker born in July 1994
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 2
    Mr David Sack
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Epstein, Adam
    Finance 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
  • 4
    Davoud, Benjamin Ney
    Company Director 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
  • 5
    Mr Morten Cohen
    Born in February 1921
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Cohen, Morton N
    Professor Emeritus (Retired) born in February 1921
    Individual
    Officer
    2012-04-12 ~ 2018-03-03
    OF - director → CIF 0
  • 2
    Molossi, Terence Maximilian Umberto
    Retired born in December 1934
    Individual
    Officer
    2001-04-30 ~ 2004-09-27
    OF - director → CIF 0
  • 3
    Smith, Ann
    Individual (13 offsprings)
    Officer
    2000-11-03 ~ 2011-04-01
    OF - secretary → CIF 0
  • 4
    Sack, David
    Co Director born in May 1979
    Individual (3 offsprings)
    Officer
    2010-06-29 ~ 2018-08-10
    OF - director → CIF 0
  • 5
    Lindsay-fynn, Charles Dacre
    Property Manager & Developer born in September 1989
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ 2024-03-09
    OF - director → CIF 0
  • 6
    Manara, Walter
    Investment Manager born in December 1980
    Individual
    Officer
    2012-04-11 ~ 2015-07-01
    OF - director → CIF 0
  • 7
    Chow, Jeffrey Jo Fai
    Born in May 1995
    Individual
    Officer
    2018-07-06 ~ 2024-03-09
    OF - director → CIF 0
  • 8
    Atkinson, Richard
    Publisher born in June 1968
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2004-09-27
    OF - director → CIF 0
    Atkinson, Richard
    Publisher
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2000-11-03
    OF - secretary → CIF 0
  • 9
    Herbelot, Olivier, Dr
    Risk Manager born in July 1965
    Individual
    Officer
    2004-09-27 ~ 2012-04-11
    OF - director → CIF 0
  • 10
    Roper Drimie, Mark Nicholas
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ 2021-06-25
    OF - director → CIF 0
    Mr Mark Nicholas Roper Drimie
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 11
    Fairweather Mccullin, Catherine
    Editor born in November 1963
    Individual
    Officer
    2004-09-27 ~ 2011-12-09
    OF - director → CIF 0
  • 12
    Adatia, Pankaj
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2014-03-01
    OF - secretary → CIF 0
  • 13
    Graham, Jamie
    Wine Merchant born in November 1967
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2004-09-27
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

28 PEMBRIDGE VILLAS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Current Assets
5 GBP2023-09-29
5 GBP2022-09-29
Net Current Assets/Liabilities
5 GBP2023-09-29
5 GBP2022-09-29
Total Assets Less Current Liabilities
5 GBP2023-09-29
5 GBP2022-09-29
Net Assets/Liabilities
5 GBP2023-09-29
5 GBP2022-09-29
Equity
5 GBP2023-09-29
5 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29

  • 28 PEMBRIDGE VILLAS LIMITED
    Info
    Registered number 03822784
    17 Abingdon Road, London W8 6AH
    Private Limited Company incorporated on 1999-08-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.