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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
    Shallcross, Michael George
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jack Alexander
    Born in February 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Shallcross, Ann Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Allen, Chanelle Paige
    Born in April 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Shallcross, Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Till, Jason Edmund
    Civil Servant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Rawlins, Francesca Lee, Dr
    Doctor born in August 1980
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Wadding, Georgina Jane
    Mother
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Revett, Fenella Keren
    Radiographer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Simpson, Jeremy
    Analyst born in August 1984
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Hopkins, James Charles Alex, Dr
    Doctor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-16
    OF - Director → CIF 0
    Hopkins, James Charles Alex, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    Simpson, Rebecca, Mrs.
    Personal Assistant born in April 1981
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Lambert, Kathryn
    Project Manager
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Ellis, Stephen Mark
    Doctor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2002-07-16
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Barker, Susan Jane, Dr
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 11
    Smith, Alan Courtney John
    Administrator
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Fraser, Charlotte Anne
    Brand Manager born in August 1964
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
    Fraser, Charlotte Anne
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Secretary → CIF 0
  • 13
    Young, Amber Elizabeth
    Human Resources born in January 1991
    Individual
    Officer
    icon of calendar 2019-12-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Young, James William Stuart
    Legal Counsel born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 15
    Wadding, Michael Joseph
    Television Producer / Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Fowler, Andrew
    Social Work Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2013-09-07
    OF - Director → CIF 0
  • 17
    Doyle, Tracy
    School Bursar born in April 1965
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-09-07
    OF - Director → CIF 0
    Doyle, Tracy
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-06
4 GBP2023-08-06
Net Assets/Liabilities
4 GBP2024-08-06
4 GBP2023-08-06
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-07 ~ 2024-08-06
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-07 ~ 2024-08-06
Equity
4 GBP2024-08-06
4 GBP2023-08-06

  • 41 MELFORD ROAD (MANAGEMENT) CO. LIMITED
    Info
    Registered number 01725542
    icon of address41b Melford Road, London SE22 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.