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Company

36 Pembridge Villas Freehold Limited

36 Pembridge Villas Freehold Limited is an active UK company (number 04935938), incorporated 2003, with 2 current directors, Sofia Mazur and Mamie Honoria Kirk. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 36 Pembridge Villas Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter Von Ordanza 2025-2025 Director View profile
  2. Christina Argyrou 2019-2025 Director View profile
  3. John Sylvester Varley 2016-2025 Director View profile
  4. Youssef Wafi Boulos 2010-2022 Director View profile
  5. Rana Abdul Malak 2010-2019 Director View profile
  6. Ingrid Bambynek 2007-2014 Director View profile
  7. Bettina Ilse Friederike Von Hase 2003-2022 Director View profile
  8. David Mark Anderson 2003-2007 Director View profile
  9. William Dickson 2003-2025 Director View profile
  10. Nicholas John Winkfield 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nicholas John Winkfield ceased 2021-10-17
    significant influence · notified 2016-10-16 - confirmed: also a director of this company
  • Nicholas John Winkfield ceased 2022-01-29
    significant influence · notified 2021-10-21 - confirmed: also a director of this company

Group

  1. 36 Pembridge Villas Freehold Limited is controlled by Nicholas John Winkfield
    Evidence
    ceased significant influence · notified 2016-10-16, ceased 2021-10-17 · source: Companies House PSC register

Ultimately controlled by Nicholas John Winkfield.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£10
Cash
£13,142
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.5y median 2.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04935938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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