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
    Dewar, Miranda Phoebe, The Hon
    Art Historian born in March 1968
    Individual (1 offspring)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Laven, Rita Kohli
    Individual (1 offspring)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenyon-slaney, Thomas Alexander
    Chairman born in October 1966
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Laven, Michael Alan
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Etroy, Stephane Roland
    Investor born in April 1972
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Balen, Jane
    Banker born in November 1976
    Individual
    Officer
    2007-07-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Blackwell, Georgina
    Publishing born in July 1986
    Individual
    Officer
    2011-06-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Laven, Rita Kohli
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 5
    Laven, Michael Alan
    Ceo born in April 1948
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Etroy, Coralie
    Individual
    Officer
    2005-02-17 ~ 2007-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

25 PEMBRIDGE CRESCENT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 25 PEMBRIDGE CRESCENT LIMITED
    Info
    Registered number 05166928
    Flat 2 25 Pembridge Crescent, London W11 3DS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.