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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
Active 3
  • 1
    Kirk, Mamie Honoria
    Born in September 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, William
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Messer, Jonty
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Von Hase, Bettina Ilse Friederike
    Art Advisor born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Varley, John Sylvester
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Anderson, David Mark
    Film Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Boulos, Youssef Wafi
    Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2022-01-16
    OF - Director → CIF 0
  • 5
    Malak, Rana Abdul
    Marketing born in December 1982
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Bambynek, Ingrid
    Banking born in August 1972
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Argyrou, Christina
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Winkfield, Nicholas John
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2024-10-17
    OF - Secretary → CIF 0
    Mr Nicholas John Winkfield
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2021-10-17
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-10-21 ~ 2022-01-29
    PE - Has significant influence or controlCIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

36 PEMBRIDGE VILLAS FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
6,456 GBP2024-12-31
6,171 GBP2023-12-31
Cash at bank and in hand
12,639 GBP2024-12-31
10,095 GBP2023-12-31
Current Assets
19,095 GBP2024-12-31
16,266 GBP2023-12-31
Creditors
Current
19,095 GBP2024-12-31
16,266 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
6,456 GBP2024-12-31
6,171 GBP2023-12-31
Accrued Liabilities
Current
2,282 GBP2024-12-31
1,008 GBP2023-12-31

  • 36 PEMBRIDGE VILLAS FREEHOLD LIMITED
    Info
    Registered number 04935938
    icon of addressOatridge Farm Oatridge Farm, Eastcourt, Malmesbury, Wiltshire SN16 9HR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.