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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 10
  • 1
    Ronchiato, Andrea
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Clive Paul
    Born in March 1958
    Individual (38 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Cantillon, Michael William
    Company Director born in July 1963
    Individual (20 offsprings)
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    2011-02-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Payne, Richard Henry
    Retired born in May 1942
    Individual (5 offsprings)
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    Payne, Richard Henry
    Retired Company Director born in May 1942
    Individual (5 offsprings)
    OF - Director → CIF 0
    Payne, Richard Henry
    Retired born in October 1942
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Bryant, Jennifer
    H R Director born in March 1957
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    Bryant, Jennifer
    Hr Director born in March 1957
    Individual (3 offsprings)
    2011-02-16 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    Junck, Ryan
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17, Abingdon Road, London, England
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    15, Young Street, Second Floor, London, England
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2013-06-04 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-04-07 ~ 2011-02-16
    OF - Director → CIF 0
    2003-04-07 ~ 2011-02-16
    OF - Nominee Secretary → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-04-07 ~ 2011-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Period: 2003-04-07 ~ now
Company number: 04725462
Registered name
7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED - now 03543172
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-06-30
10 GBP2023-06-30
Net Assets/Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10 GBP2024-06-30
10 GBP2023-06-30

  • 7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04725462
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.