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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 16
  • 1
    Mcquade, Denis
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-10-08
    OF - Director → CIF 0
  • 2
    Ms Katie Louise Martin-sperry
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gilbey, Victoria Caroline
    Pr Consultant born in January 1969
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Mr Edward Martin-sperry
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bernini, Giancarlo Umberto
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Umberto Bernini
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Buxton, Anthony John
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Pagano, Maria
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Ms Maria Pagano
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Holmes, Benjamin John Bieder
    Investment born in October 1973
    Individual (19 offsprings)
    Officer
    2006-05-02 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    2000-06-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Oddono, Davide
    Born in September 1966
    Individual (1 offspring)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Davide Oddono
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hall, Charles Gerard Peirs
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2025-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Hall, Charlotte Clare
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Agnew, Theodore
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    (before 1990-03-20) ~ 1995-04-01
    OF - Director → CIF 0
  • 14
    Smith, Julian Gervase
    Surveyor
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 15
    Awit, Charles
    Individual (1 offspring)
    Officer
    (before 1990-03-20) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 16
    WELBECK AND BRADWELL LIMITED - now 06413411
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED - 2008-08-21 06413411
    30 Percy Street., London, London, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

34 IFIELD ROAD (MANAGEMENTS) LIMITED

Period: 1989-03-20 ~ now
Company number: 02363410
Registered name
34 IFIELD ROAD (MANAGEMENTS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
63 GBP2025-03-31
729 GBP2024-03-31
Current Assets
63 GBP2025-03-31
729 GBP2024-03-31
Net Current Assets/Liabilities
-237 GBP2025-03-31
429 GBP2024-03-31
Total Assets Less Current Liabilities
-237 GBP2025-03-31
429 GBP2024-03-31
Net Assets/Liabilities
-237 GBP2025-03-31
429 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-240 GBP2025-03-31
426 GBP2024-03-31
Equity
-237 GBP2025-03-31
429 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2025-03-31
300 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 34 IFIELD ROAD (MANAGEMENTS) LIMITED
    Info
    Registered number 02363410
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.