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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 2
  • 1
    Hedley, Christopher
    Born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
    Hedley, Christopher
    Tracel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Hedley
    Born in February 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Britton, Anne
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
    Britton, Anne Alberte Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kaufler, Dominic Barney
    Printer born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
    Kaufler, Dominic Barney
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Secretary → CIF 0
  • 2
    Staniforth, Martin David
    Advertising Executive born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Ralph, Mela
    Consultant born in November 1969
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-01
    OF - Director → CIF 0
    Ralph, Mela
    Consultant
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 4
    Martinez Gayosso, Rogelio
    Diplomat born in October 1949
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1996-10-25
    OF - Director → CIF 0
  • 5
    Waluszewska, Agnieszka
    Sales Negotiator born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Stancey, Jane
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 7
    Panter, Howard Hugh
    Theatre Producer born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 8
    Theodoulou, Joanne Stella Maria
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Waugh, Mary Doreen
    Executive Secretary born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-12
    OF - Director → CIF 0
  • 10
    Hunting, Guy
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-03-25
    OF - Director → CIF 0
  • 11
    Schneider, Jochen Walter
    Management Consultant born in October 1968
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Zoppos, Demetrios
    Management Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2001-04-27
    OF - Director → CIF 0
parent relation
Company in focus

2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED

Previous name
RELAXCALL LIMITED - 1988-06-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 2-2A MATHESON ROAD MANAGEMENT COMPANY LIMITED
    Info
    RELAXCALL LIMITED - 1988-06-09
    Registered number 02228017
    icon of address2/2a Matheson Road, London W14 8SW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.