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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 5
  • 1
    Fairhall, Alane Julia
    Co Secretary
    Individual (100 offsprings)
    Officer
    2003-06-16 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Marcus Simon
    Born in February 1966
    Individual (267 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

4 PEMBRIDGE VILLAS LIMITED

Period: 2003-06-16 ~ now
Company number: 04799703
Registered name
4 PEMBRIDGE VILLAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
2,154,950 GBP2025-03-31
3,707,818 GBP2024-03-31
Cash at bank and in hand
38,662 GBP2025-03-31
31,179 GBP2024-03-31
Current Assets
2,193,612 GBP2025-03-31
3,738,997 GBP2024-03-31
Total Assets Less Current Liabilities
1,790,511 GBP2025-03-31
1,812,050 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,949 GBP2025-03-31
Net Assets/Liabilities
1,776,562 GBP2025-03-31
1,787,939 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
96 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,154,950 GBP2025-03-31
Amounts falling due within one year, Current
3,707,722 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,154,950 GBP2025-03-31
Amounts falling due within one year, Current
3,707,818 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
4,503 GBP2025-03-31
Non-current, Amounts falling due after one year
13,949 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Bank Borrowings
Non-current
13,949 GBP2025-03-31
24,111 GBP2024-03-31
Bank Overdrafts
Current
4,503 GBP2025-03-31
4,500 GBP2024-03-31

  • 4 PEMBRIDGE VILLAS LIMITED
    Info
    Registered number 04799703
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.