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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
Active 5
  • 1
    Clement, Alexander, Mr.
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Buissinne, Jacques David
    Born in October 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    ALPHA PLUS PROPERTIES LTD
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Norton, Julia Caroline
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 2
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 4
    Jones, Richard Daniels
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Sample, Mark John
    Chartered Accountant born in September 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Hanley-browne, Mark David
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    icon of address50, Queen Anne Street, Marylebone, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

18 PEMBRIDGE SQUARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 18 PEMBRIDGE SQUARE LIMITED
    Info
    Registered number 10965191
    icon of addressSixth Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.