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
    Gosling, Lois
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Director → CIF 0
    Gosling, Lois
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Campbell, Robert Peter
    Advertising born in October 1958
    Individual (11 offsprings)
    Officer
    2005-08-19 ~ dissolved
    OF - Director → CIF 0
    Campbell, Robert Peter
    Individual (11 offsprings)
    Officer
    2005-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hoare, Aurelie
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Loudan, Jeremy William
    Property Manager
    Individual
    Officer
    2007-09-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 2
    Wise, Rupert Hugh Denning
    Investment Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 3
    Wise, Linda
    Individual
    Officer
    2004-09-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Hoare, Simon Merrik
    Banker born in October 1967
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-05-15 ~ 2007-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

27 PEMBRIDGE SQUARE LIMITED

Standard Industrial Classification
9800 - Residents Property Management

  • 27 PEMBRIDGE SQUARE LIMITED
    Info
    Registered number 05243752
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2004-09-28 and dissolved on 2012-10-16 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.