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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 3
  • 1
    Hind, Martin
    Not Stated born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Nazareth, Yvonne
    Self Employed born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Leggat, Joseph
    Management born in February 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Aggarwal, Geeta, Dr
    Doctor born in October 1980
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Wilson, John Campbell
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2025-04-03
    OF - Director → CIF 0
    Wilson, John Campbell
    Company Director
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 3
    Smyth, Elisabeth Theresa
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Secretary → CIF 0
  • 4
    Brooks, Robert
    Estate Agent born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Partridge, Frances
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Malclean, Jacqueline
    Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Sealy, John Martin David
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 8
    Macmillan, Fenella Jean
    Designer/Goldsmith born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 2000-12-15
    OF - Director → CIF 0
parent relation
Company in focus

MADEIRA ROAD INVESTMENT 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
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
1,246 GBP2024-03-31
2,388 GBP2023-03-31
Net Current Assets/Liabilities
1,246 GBP2024-03-31
2,388 GBP2023-03-31
Total Assets Less Current Liabilities
1,249 GBP2024-03-31
2,391 GBP2023-03-31
Net Assets/Liabilities
1,249 GBP2024-03-31
2,391 GBP2023-03-31
Equity
1,249 GBP2024-03-31
2,391 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MADEIRA ROAD INVESTMENT CO. LIMITED
    Info
    Registered number 02318886
    icon of addressGround Floor Flat, 6 Madeira Road, Streatham, London SW16 2DF
    Private Limited Company incorporated on 1988-11-18 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.