logo
explain how to read the page

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 22
  • 1
    Lambert, Kathryn
    Project Manager
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Barker, Susan Jane, Dr
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Wilson, Jack Alexander
    Born in February 1996
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Shallcross, Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Young, James William Stuart
    Legal Counsel born in June 1987
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Till, Jason Edmund
    Civil Servant born in April 1970
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Doyle, Tracy
    School Bursar born in April 1965
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2013-09-07
    OF - Director → CIF 0
    Doyle, Tracy
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 8
    Smith, Alan Courtney John
    Administrator
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Revett, Fenella Keren
    Radiographer born in June 1961
    Individual (2 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Wadding, Georgina Jane
    Mother
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    Allen, Chanelle Paige
    Born in April 1998
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Mark
    Doctor born in March 1966
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2002-07-16
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Doctor
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 13
    Hopkins, James Charles Alex, Dr
    Doctor born in August 1972
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2010-09-16
    OF - Director → CIF 0
    Hopkins, James Charles Alex, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 14
    Rawlins, Francesca Lee, Dr
    Doctor born in August 1980
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-09-16
    OF - Director → CIF 0
  • 15
    Fowler, Andrew
    Social Work Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2013-09-07
    OF - Director → CIF 0
  • 16
    Shallcross, Michael George
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Young, Amber Elizabeth
    Human Resources born in January 1991
    Individual (1 offspring)
    Officer
    2019-12-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 18
    Shallcross, Ann Maria
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Fraser, Charlotte Anne
    Brand Manager born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
    Fraser, Charlotte Anne
    Individual (1 offspring)
    Officer
    ~ 1996-07-11
    OF - Secretary → CIF 0
  • 20
    Simpson, Jeremy
    Analyst born in August 1984
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 21
    Simpson, Rebecca, Mrs.
    Personal Assistant born in April 1981
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Wadding, Michael Joseph
    Television Producer / Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

41 MELFORD ROAD (MANAGEMENT) CO. LIMITED

Period: 1983-05-23 ~ now
Company number: 01725542
Registered name
41 MELFORD ROAD (MANAGEMENT) CO. LIMITED - now
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
    41b Melford Road, London SE22 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.