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
    Moore-stanley, Johnathan Edward
    Investment Advisory born in April 1952
    Individual (9 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Simon Frederick
    Chartered Surveyor born in July 1960
    Individual (16 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    CLEARWATER PROPERTY SERVICES LIMITED - 1997-05-07
    SHOWEVENT LIMITED - 1995-08-10
    6, Deanery Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    616,353 GBP2024-03-31
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Osgood, Janice Deakin
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Moore Ede, Robin Rutland
    Designer born in February 1939
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Macfarlane, Bruce Ferguson
    Businessman born in December 1952
    Individual (15 offsprings)
    Officer
    2011-01-06 ~ 2014-10-21
    OF - Director → CIF 0
    Macfarlane, Bruce Ferguson
    Venture Capital born in December 1952
    Individual (15 offsprings)
    2023-10-27 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Moore-stanley, Jonathan Edward
    Finance Director born in April 1952
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ 2022-07-10
    OF - Director → CIF 0
    Moore-stanley, Jonathan Edward
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    Haynes, Simon Frederick
    Chartered Surveyor born in July 1960
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Prowse, Jolyon Terence
    Surveyor born in July 1958
    Individual (18 offsprings)
    Officer
    2011-01-06 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    Jenkins, Samantha Dawn
    Lighting Designer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Fisher, Graeme
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 9
    LORMADE LIMITED - 1997-06-11
    Willmotts House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 55 offsprings)
    Officer
    2022-12-05 ~ 2025-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
    Info
    Registered number 07484140
    6 Deanery Street, London W1K 1BA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-01-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.