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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 20
  • 1
    Finer, Redmond Thomas
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Fenwick, Simon Robert
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2004-04-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Smythe, Verity
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Brennan, Paul
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Hughes-hallett, James Wyndham John
    Born in October 1949
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Kinney, Mercier Carroll
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Sellin, Cedric
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 8
    Messias, Jeffrey Jacob
    Individual (16 offsprings)
    Officer
    2007-11-13 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 9
    Bisazza, Marco
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Gilis, Anne-marie
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2012-07-30
    OF - Director → CIF 0
  • 11
    14-15 Mount Havelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-06-19 ~ 2010-04-20
    OF - Director → CIF 0
  • 12
    100, Market Street, Douglas Im99 1tt, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Officer
    2012-02-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    HECHT MANAGEMENT LTD
    07064184
    43-45, Portman Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-04-15 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    10, New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    14-15 Mount Havelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-04-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 16
    9H EATON SQUARE LTD - now
    51ES LTD - 2013-08-27
    19 PS (FLAT 2) LTD - 2013-05-23 07192553 07192617... (more)
    10, New Square, Lincoln's Inn, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    14-15 Mounthavelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-04-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 18
    10, New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 19
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Arias Fabregz & Falnege Trust Co, Wickhams Cay, Roadtown, Tortola, Bvi, British Virgin Islan
    Corporate (1 offspring)
    Officer
    2007-04-17 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

19 PEMBRIDGE SQUARE LIMITED

Period: 2004-04-20 ~ now
Company number: 05106106
Registered name
19 PEMBRIDGE SQUARE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2024-12-31
500 GBP2023-12-31
Total Assets Less Current Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Net Assets/Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 19 PEMBRIDGE SQUARE LIMITED
    Info
    Registered number 05106106
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-20 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.