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
    Marshall, Clive Paul
    Chief Executive Officer born in March 1958
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Junck, Ryan
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Ronchiato, Andrea
    Banker born in December 1972
    Individual (6 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 4
    17, Abingdon Road, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Payne, Richard Henry
    Retired born in May 1942
    Individual
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    Payne, Richard Henry
    Retired Company Director born in May 1942
    Individual
    OF - Director → CIF 0
    Payne, Richard Henry
    Retired born in October 1942
    Individual
    Officer
    2011-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Bryant, Jennifer
    H R Director born in March 1957
    Individual
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    Bryant, Jennifer
    Hr Director born in March 1957
    Individual
    2011-02-16 ~ 2019-03-06
    OF - Director → CIF 0
  • 3
    Cantillon, Michael William
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2011-02-16 ~ 2014-04-01
    OF - Director → CIF 0
    2011-02-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2003-04-07 ~ 2011-02-16
    PE - Director → CIF 0
    PE - Director → CIF 0
    2003-04-07 ~ 2011-02-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    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 (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2013-06-04 ~ 2017-09-20
    PE - Secretary → CIF 0
  • 6
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-04-07 ~ 2011-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2017-06-30
10 GBP2016-06-30
Net assets/liabilities including pension asset/liability
10 GBP2017-06-30
10 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
10 GBP2017-06-30
10 GBP2016-06-30
Shareholder's fund
10 GBP2017-06-30
10 GBP2016-06-30

  • 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 3 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
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.