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 5
  • 1
    Centorame, Luigi
    Manager born in January 1995
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Mr Luigi Centorame
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alizada, Edris
    Cctv Supervisor born in November 1992
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Mr Edris Alizada
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Gugliotta, Chiara
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Miss Chiara Gugliotta
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Granger, Martin John
    Operations Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Granger
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2021-03-05 ~ 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
  • 5
    Ms Linnea Laing-sey Cheung
    Born in August 1986
    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
Ceased 16
  • 1
    Daly, Paul Michael
    Sales Executive born in June 1974
    Individual
    Officer
    2002-05-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Jackman, Mark John
    Database Administrator born in June 1967
    Individual
    Officer
    1991-06-21 ~ 1993-07-02
    OF - Director → CIF 0
  • 3
    Williams, David Anthony
    Publishing Director born in May 1960
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2022-07-11
    OF - Director → CIF 0
    Mr David Anthony Williams
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    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
    Holman, Marc Vaughan
    Director born in September 1971
    Individual
    Officer
    1996-09-13 ~ 2002-05-17
    OF - Director → CIF 0
    Holman, Marc Vaughan
    Director
    Individual
    Officer
    1996-09-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Fox, Jennifer Jane
    Property Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 6
    Judd, Kerry Anne
    Sales Executive born in August 1970
    Individual
    Officer
    1993-08-05 ~ 1996-09-13
    OF - Director → CIF 0
    Judd, Kerry Anne
    Sales Executive
    Individual
    Officer
    1996-05-22 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 7
    Markham, Philip David
    Insurance Broker born in July 1970
    Individual
    Officer
    1997-07-15 ~ 2002-06-01
    OF - Director → CIF 0
    Markham, Philip David
    Individual
    Officer
    2002-05-17 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Judd, Allison Jane
    Pa/Secretary born in May 1964
    Individual
    Officer
    1991-06-21 ~ 1997-09-17
    OF - Director → CIF 0
    Judd, Allison Jane
    Pa/Secretary
    Individual
    Officer
    1991-06-21 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 9
    Wootten, Ena Mary Maud, Widow
    Housewife born in April 1925
    Individual
    Officer
    1991-06-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Cheung, Linnea Laing-sey
    Doctor born in August 1986
    Individual (1 offspring)
    Officer
    2015-02-22 ~ 2024-07-05
    OF - Director → CIF 0
  • 11
    Cottrell, Matthew David
    Engineer born in July 1981
    Individual
    Officer
    2012-04-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Gormus, Melisa Sevgi
    Consultant ( Legal ) born in December 1989
    Individual
    Officer
    2015-02-14 ~ 2021-03-04
    OF - Director → CIF 0
    Miss Melisa Sevgi Gormus
    Born in December 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-04
    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
  • 13
    Mcmahon, Odette
    Human Resources Manager born in June 1969
    Individual
    Officer
    2002-05-18 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Holman, Daniel John
    Director born in August 1973
    Individual
    Officer
    1996-09-13 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-06-21 ~ 1991-06-21
    PE - Nominee Director → CIF 0
    1991-06-21 ~ 1991-06-21
    PE - Nominee Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-06-21 ~ 1991-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,630 GBP2024-12-31
7,290 GBP2023-12-31
Net Current Assets/Liabilities
7,630 GBP2024-12-31
7,290 GBP2023-12-31
Total Assets Less Current Liabilities
7,630 GBP2024-12-31
7,290 GBP2023-12-31
Net Assets/Liabilities
7,630 GBP2024-12-31
7,290 GBP2023-12-31
Equity
7,630 GBP2024-12-31
7,290 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 12 NORFOLK ROAD MAIDENHEAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02623125
    12 Norfolk Road, Maidenhead SL6 7AT
    Private Limited Company incorporated on 1991-06-21 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.