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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 9
  • 1
    Keane, Ronan Diarmuid
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Anthony
    Postal Officer
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2021-09-26
    OF - Secretary → CIF 0
  • 3
    Gillard, Sarah Jane
    Married Woman born in October 1969
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1996-09-16
    OF - Director → CIF 0
  • 4
    Belford, Melanie
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Fitches, Eileen Anne
    Born in December 1953
    Individual (1 offspring)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
    Fitches, Eileen Anne
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 6
    Wooller, Lesley Anne
    Acct
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 7
    Rogan, Rachel
    Individual (52 offsprings)
    Officer
    1991-04-17 ~ 1993-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    Barnes, Ian
    Credit Controller
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1991-04-17 ~ 1991-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 MADEIRA AVENUE (MANAGEMENT) LIMITED

Period: 1991-05-30 ~ now
Company number: 02602103
Registered names
36 MADEIRA AVENUE (MANAGEMENT) LIMITED - now
DRAINSTAR LIMITED - 1991-05-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2025-04-30
5 GBP2024-04-30
Net Assets/Liabilities
5 GBP2025-04-30
5 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
5 GBP2025-04-30
5 GBP2024-04-30

  • 36 MADEIRA AVENUE (MANAGEMENT) LIMITED
    Info
    DRAINSTAR LIMITED - 1991-05-30
    Registered number 02602103
    36 Madeira Avenue, Bromley, Kent BR1 4AY
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.