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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 14
  • 1
    Lotzer, Anton Michael
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-20) ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Barr, Aiden Robert
    Systems Engineer born in May 1970
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2003-04-12
    OF - Director → CIF 0
  • 3
    Curtin, John Sean, Professor
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Curtin, John Sean, Professor
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
    Professor John Sean Curtin
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Russell, Robin Michael
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    (before 1990-12-20) ~ 2001-01-26
    OF - Director → CIF 0
    Russell, Robin Michael
    Individual (13 offsprings)
    Officer
    (before 1990-12-20) ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Ball, Sarah Jane
    Journalist born in August 1971
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Akonas, Catherine Natasha
    Business Centre Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Taylor, Ian Kuan Yew
    Investment Manager born in August 1984
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Djurdjevic, Dušan
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Dhawan, Anita
    Born in June 1969
    Individual (1 offspring)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Andrew Charles
    Analyst Programmer born in November 1970
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 11
    Stevens, Andrew John
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    Stevens, Andrew John
    It Consultant
    Individual (50 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    Blackmore, Colin
    Technical Manager born in July 1951
    Individual (1 offspring)
    Officer
    (before 1990-12-20) ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Holt, Frances Catherine
    Housewife born in February 1968
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2007-01-07
    OF - Director → CIF 0
  • 14
    Malaspina, Carlos Simon
    Financial Planning Manager born in August 1975
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2013-05-31
    OF - Director → CIF 0
    Malaspina, Carlos Simon
    Financial Adviser
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

49 MADELEY ROAD MANAGEMENT LIMITED

Period: 1989-09-04 ~ now
Company number: 02397587 03275180
Registered names
49 MADELEY ROAD MANAGEMENT LIMITED - now 03275180
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,246 GBP2025-03-31
5,246 GBP2024-03-31
Cash at bank and in hand
3,311 GBP2025-03-31
5,735 GBP2024-03-31
Net Current Assets/Liabilities
2,711 GBP2025-03-31
4,994 GBP2024-03-31
Net Assets/Liabilities
7,957 GBP2025-03-31
10,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,246 GBP2025-03-31
5,246 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
5,246 GBP2025-03-31
5,246 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
188 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-03-31
540 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.