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
    Dhawan, Anita
    Housewife born in June 1969
    Individual (1 offspring)
    Officer
    2004-03-18 ~ now
    OF - director → CIF 0
  • 2
    Stevens, Andrew John
    It Consultant born in September 1968
    Individual (42 offsprings)
    Officer
    2000-01-24 ~ now
    OF - director → CIF 0
  • 3
    Djurdjevic, Dušan
    Entrepreneur born in October 1981
    Individual (1 offspring)
    Officer
    2016-11-05 ~ now
    OF - director → CIF 0
  • 4
    Curtin, John Sean, Professor
    University Professor born in January 1963
    Individual (2 offsprings)
    Officer
    2002-07-12 ~ now
    OF - director → CIF 0
    Curtin, John Sean, Professor
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - secretary → CIF 0
    Professor John Sean Curtin
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Russell, Robin Michael
    Company Director born in February 1950
    Individual
    Officer
    ~ 2001-01-26
    OF - director → CIF 0
    Russell, Robin Michael
    Individual
    Officer
    ~ 2001-10-01
    OF - secretary → CIF 0
  • 2
    Akonas, Catherine Natasha
    Business Centre Manager born in September 1975
    Individual
    Officer
    2007-01-08 ~ 2016-11-04
    OF - director → CIF 0
  • 3
    Stevens, Andrew John
    It Consultant
    Individual (42 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - secretary → CIF 0
  • 4
    Malaspina, Carlos Simon
    Financial Planning Manager born in August 1975
    Individual
    Officer
    2004-09-01 ~ 2013-05-31
    OF - director → CIF 0
    Malaspina, Carlos Simon
    Financial Adviser
    Individual
    Officer
    2005-03-31 ~ 2013-05-31
    OF - secretary → CIF 0
  • 5
    Barr, Aiden Robert
    Systems Engineer born in May 1970
    Individual
    Officer
    1999-01-25 ~ 2003-04-12
    OF - director → CIF 0
  • 6
    Holt, Frances Catherine
    Housewife born in February 1968
    Individual
    Officer
    2005-03-23 ~ 2007-01-07
    OF - director → CIF 0
  • 7
    Ball, Sarah Jane
    Journalist born in August 1971
    Individual
    Officer
    1999-02-01 ~ 2004-03-18
    OF - director → CIF 0
  • 8
    Taylor, Ian Kuan Yew
    Investment Manager born in August 1984
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Blackmore, Colin
    Technical Manager born in July 1951
    Individual
    Officer
    ~ 2002-06-21
    OF - director → CIF 0
  • 10
    Holt, Andrew Charles
    Analyst Programmer born in November 1970
    Individual
    Officer
    1999-01-25 ~ 2005-03-23
    OF - director → CIF 0
  • 11
    Lotzer, Anton Michael
    Born in May 1952
    Individual
    Officer
    ~ 2002-04-01
    OF - director → CIF 0
parent relation
Company in focus

49 MADELEY ROAD MANAGEMENT LIMITED

Previous name
MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,246 GBP2024-03-31
5,246 GBP2023-03-31
Cash at bank and in hand
5,735 GBP2024-03-31
5,719 GBP2023-03-31
Net Current Assets/Liabilities
4,994 GBP2024-03-31
5,038 GBP2023-03-31
Net Assets/Liabilities
10,240 GBP2024-03-31
10,284 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,246 GBP2024-03-31
5,246 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5,246 GBP2024-03-31
5,246 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13 GBP2024-03-31
13 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
188 GBP2024-03-31
188 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
540 GBP2024-03-31
480 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 49 MADELEY ROAD MANAGEMENT LIMITED
    Info
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    Registered number 02397587
    49 Madeley Road, Ealing, London W5 2LS
    Private Limited Company incorporated on 1989-06-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.