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 4
  • 1
    Bernini, Giancarlo Umberto
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pagano, Maria
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Oddono, Davide
    Financial Analyst 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WELBECK AND BRADWELL LIMITED - now
    MMBH SECRETARIES LIMITED - 2008-08-21
    30 Percy Street., London, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Buxton, Anthony John
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Awit, Charles
    Individual
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 3
    Smith, David Charles
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Edward Martin-sperry
    Born in April 1983
    Individual
    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
    Holmes, Benjamin John Bieder
    Investment born in October 1973
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Mcquade, Denis
    Managing Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-10-08
    OF - Director → CIF 0
  • 7
    Smith, Julian Gervase
    Surveyor
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 8
    Agnew, Theodore
    Company Director born in January 1961
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 9
    Ms Katie Louise Martin-sperry
    Born in January 1983
    Individual
    Person with significant control
    2017-03-20 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gilbey, Victoria Caroline
    Pr Consultant born in January 1969
    Individual
    Officer
    1995-09-06 ~ 2009-09-07
    OF - Director → CIF 0
parent relation
Company in focus

34 IFIELD ROAD (MANAGEMENTS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
729 GBP2024-03-31
824 GBP2023-03-31
Creditors
Amounts falling due within one year
-300 GBP2024-03-31
-468 GBP2023-03-31
Net Current Assets/Liabilities
429 GBP2024-03-31
888 GBP2023-03-31
Total Assets Less Current Liabilities
429 GBP2024-03-31
888 GBP2023-03-31
Net Assets/Liabilities
429 GBP2024-03-31
888 GBP2023-03-31
Equity
429 GBP2024-03-31
888 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 34 IFIELD ROAD (MANAGEMENTS) LIMITED
    Info
    Registered number 02363410
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 1989-03-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.