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
    Jackman, Sally Margaret
    Company Secretary born in March 1956
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
    Jackman, Sally Margaret
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lal, Abhiroop Krishna
    Investment Banker born in April 1980
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, Charlotte
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Simon James Graham
    Solicitor born in November 1956
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Metcalf, William
    Retired Chartered Quantity Surveyor born in September 1936
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Henderson, Iain Blair
    Consultant born in August 1964
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Fletcher, Suzanne
    Communication Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Kaushal, Mark Anthony
    Entrepreneur born in June 1978
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2006-01-10
    OF - Director → CIF 0
    Kaushal, Mark Anthony
    Entrepeneur born in June 1978
    Individual (3 offsprings)
    2008-09-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Mohammed, Adnan
    Investment Manager born in August 1977
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Mu, Alice
    Management Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Perdeaux, Robert
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Condon, Terence Laurence Alfred
    Company Director born in April 1934
    Individual
    Officer
    1993-09-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 11
    Fraser, Georg Alexander
    It Consultant born in October 1976
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2012-12-06
    OF - Director → CIF 0
  • 12
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Rothman, Isobel Joan
    Managing Director born in March 1930
    Individual
    Officer
    1998-07-29 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Leeper, Thomas William Brian
    Retired born in June 1927
    Individual
    Officer
    1995-10-16 ~ 2005-07-05
    OF - Director → CIF 0
  • 15
    Fletcher, Mervyn
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Bennett, Ralph Francis Meyler
    Publisher born in December 1941
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 17
    Barnett, Simon
    Director born in March 1955
    Individual
    Officer
    2024-04-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Parascandolo, Gerald
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2022-05-03
    OF - Director → CIF 0
  • 19
    Chancery House (c.s.) Limited
    Individual
    Officer
    ~ 1993-12-13
    OF - Secretary → CIF 0
  • 20
    Beaves, Alan
    Met. Consultant born in October 1932
    Individual
    Officer
    1993-09-30 ~ 1995-10-16
    OF - Director → CIF 0
  • 21
    Dembiermont, Edouard
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2021-03-19
    OF - Director → CIF 0
  • 22
    Hollingsworth, Michael Charles
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 23
    Burnett, Barrington Alan
    Theatrical Agent born in May 1941
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2013-04-23
    OF - Director → CIF 0
  • 24
    Lee, Mandy
    Project Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 25
    Fraser, Francesca Anne
    Art Dealer born in May 1979
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2012-12-06
    OF - Director → CIF 0
  • 26
    Bennett, Roy
    Systems Analyst born in July 1941
    Individual
    Officer
    1993-09-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Nathanson, Alan Bernard
    Company Director born in November 1928
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 28
    Wigan, Charles Michael
    Company Director born in June 1935
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 29
    Wigan, Isabella Wijnanda
    Teacher born in April 1971
    Individual
    Officer
    1993-09-30 ~ 1997-09-18
    OF - Director → CIF 0
  • 30
    Yaghi, Raked
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2024-11-04
    OF - Director → CIF 0
  • 31
    Robertson, Alasdair James
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MACREADY HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
83 GBP2023-09-30
83 GBP2022-09-30
Net Current Assets/Liabilities
83 GBP2023-09-30
83 GBP2022-09-30
Equity
Called up share capital
83 GBP2023-09-30
83 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
83 GBP2023-09-30
83 GBP2022-09-30
Equity
Called up share capital
83 GBP2023-09-30
83 GBP2022-09-30

  • MACREADY HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02156548
    Macready House, 75 Crawford Street, London W1H 5LR
    Private Limited Company incorporated on 1987-08-12 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.