logo
explain how to read the page

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
    Gilis, Anne-marie
    Journalist born in March 1976
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Kinney, Mercier Carroll
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Messias, Jeffrey Jacob
    Management Consultant
    Individual (16 offsprings)
    Officer
    2007-11-13 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Finer, Redmond Thomas
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Sellin, Cedric
    Investment Manager born in December 1975
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Brennan, Paul
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Hughes-hallett, James Wyndham John
    Company Director born in October 1949
    Individual (25 offsprings)
    Officer
    2011-01-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Bisazza, Marco
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Smythe, Verity
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Fenwick, Simon Robert
    Surveyor born in March 1963
    Individual (10 offsprings)
    Officer
    2004-04-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    14-15 Mounthavelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-04-17 ~ 2010-04-20
    OF - Director → CIF 0
  • 13
    14-15 Mount Havelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-06-19 ~ 2010-04-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    10, New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    10, New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    14-15 Mount Havelock, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-04-10 ~ 2010-04-20
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

19 PEMBRIDGE SQUARE LIMITED

Period: 2004-04-20 ~ now
Company number: 05106106
Registered name
19 PEMBRIDGE SQUARE LIMITED - now
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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