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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 20
  • 1
    Perrett, Neil John
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-07-10
    OF - Secretary → CIF 0
  • 2
    Hafenrichter, Stephen George Burton
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Hobden, Andrew Thomas Lindsay
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2014-09-19
    OF - Director → CIF 0
    Hobden, Andrew Thomas Lindsay
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Ferguson, Dorothy Catherine
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2007-08-08
    OF - Director → CIF 0
  • 5
    Halliday, Nichola Isobella
    Born in April 1969
    Individual (1 offspring)
    Officer
    1993-07-11 ~ 1995-02-12
    OF - Director → CIF 0
  • 6
    Granger, David John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1995-02-12 ~ 1997-05-30
    OF - Director → CIF 0
    Granger, David John
    Individual (2 offsprings)
    Officer
    1995-02-12 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Eng, Cai-jia
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Hesketh, Tony Keith
    Born in February 1968
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Goodeve-docker, Mark Patrick
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2024-12-14
    OF - Director → CIF 0
    Goodeve-docker, Mark Patrick
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2024-11-13
    OF - Secretary → CIF 0
    Mr Mark Patrick Goodeve-docker
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-12-14
    PE - Has significant influence or controlCIF 0
  • 10
    Dalton-stone, Georgia Natasha
    Born in June 1997
    Individual (1 offspring)
    Officer
    2024-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Sai
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Sai Shah
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Newell, John Alfred
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1997-12-22
    OF - Director → CIF 0
  • 13
    Ward, Suzanne Jane
    Born in June 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1993-07-10
    OF - Director → CIF 0
  • 14
    Roast, Phyllis
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2003-03-20
    OF - Director → CIF 0
  • 15
    Cornell, Adrian
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-02-13
    OF - Director → CIF 0
  • 16
    Roche, Diana
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 1999-12-02
    OF - Director → CIF 0
  • 17
    Shah, Aanika
    Born in August 1995
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 18
    Halliday, John Stephen
    Individual (11 offsprings)
    Officer
    1993-07-11 ~ 1995-02-12
    OF - Secretary → CIF 0
  • 19
    Gundersen, Karen
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Hugh William
    Born in August 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ now
    OF - Director → CIF 0
    Evans, Hugh William
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2002-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED

Period: 1989-06-14 ~ now
Company number: 02395052
Registered name
24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,225 GBP2025-03-31
4,225 GBP2024-03-31
Current Assets
34,343 GBP2025-03-31
32,714 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-15 GBP2024-03-31
Net Current Assets/Liabilities
35,596 GBP2025-03-31
34,188 GBP2024-03-31
Total Assets Less Current Liabilities
39,821 GBP2025-03-31
38,413 GBP2024-03-31
Net Assets/Liabilities
39,821 GBP2025-03-31
38,413 GBP2024-03-31
Equity
39,821 GBP2025-03-31
38,413 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 24 MADELEY ROAD, EALING, MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02395052
    24 Madeley Road, Ealing, London W5 2LH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-14 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.