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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 11
  • 1
    Partridge, Frances
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Leggat, Joseph
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Fenella Jean
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Brooks, Robert
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Wilson, John Campbell
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2025-04-03
    OF - Director → CIF 0
    Wilson, John Campbell
    Company Director
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 6
    Hind, Martin
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Malclean, Jacqueline
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Smyth, Elisabeth Theresa
    Individual (1 offspring)
    Officer
    (before 1991-11-18) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 9
    Nazareth, Yvonne
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Aggarwal, Geeta, Dr
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Sealy, John Martin David
    Born in November 1964
    Individual (6 offsprings)
    Officer
    (before 1991-11-18) ~ 1995-10-27
    OF - Director → CIF 0
parent relation
Company in focus

MADEIRA ROAD INVESTMENT CO. LIMITED

Period: 1988-11-18 ~ now
Company number: 02318886
Registered name
MADEIRA ROAD INVESTMENT 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
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
2,854 GBP2025-03-31
1,246 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2,854 GBP2025-03-31
1,246 GBP2024-03-31
Total Assets Less Current Liabilities
2,857 GBP2025-03-31
1,249 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,857 GBP2025-03-31
1,249 GBP2024-03-31
Equity
2,857 GBP2025-03-31
1,249 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MADEIRA ROAD INVESTMENT CO. LIMITED
    Info
    Registered number 02318886
    Ground Floor Flat, 6 Madeira Road, Streatham, London SW16 2DF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.