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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 4
  • 1
    Ziff, Debra Gerda
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mrs Debra Gerda Ziff
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Qureshi, Wajeha
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ziff, Michael Anthony
    Born in June 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Ziff
    Born in June 1953
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressMalt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Tuckett, Geoffrey Nigel
    Senior Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-26
    OF - Director → CIF 0
  • 3
    Fletcher, Grainne
    Restaurateur born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Newton, Ashley William
    Managing Director Of Record Company born in July 1954
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 2002-08-13
    OF - Director → CIF 0
  • 5
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Cirillo, Francesco
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-03-26
    OF - Director → CIF 0
  • 8
    Fletcher, Andrew John
    Musician born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-20 ~ 1994-03-17
    OF - Director → CIF 0
  • 9
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 10
    Viera-newton, Cristina
    Public Relations born in November 1950
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2002-08-13
    OF - Director → CIF 0
  • 11
    O Connor, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1992-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

2 MAIDA AVENUE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-28
4 GBP2023-09-28
Net Assets/Liabilities
4 GBP2024-09-28
4 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-29 ~ 2024-09-28
Equity
4 GBP2024-09-28
4 GBP2023-09-28

  • 2 MAIDA AVENUE LIMITED
    Info
    Registered number 01653448
    icon of addressMalt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 1982-07-23 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.