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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
Active 5
  • 1
    Tubel, Zdenek
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Tubel, Gabriela
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Kesh, Shyaminie
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Fragapane, Giuseppe Primo
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Von Mengershausen Lister, Eleanor Caroline
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Doerman, Eryk Stefan
    Consulting Engineer born in May 1925
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Lunn, Barbara Sheena
    Shoe Retailer born in September 1947
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 3
    Hooper, Paul Andrew
    Research Scientist born in January 1984
    Individual
    Officer
    icon of calendar 2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Brancato, Justin
    Sales born in July 1976
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Brown, Andrea Shepley
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Lee, Valerie
    Helix Team Leader-Training born in March 1961
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 7
    Kane, Hilary Anne
    Solicitor born in July 1962
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 8
    Tsang, Roy Tin Sung
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Kilbey, Carolyne Judith
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2021-11-12
    OF - Director → CIF 0
    Kilbey, Carolyne Judith
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-01-01
    OF - Secretary → CIF 0
    icon of calendar 1998-09-10 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 10
    Maclay Murray & Spens
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1997-05-25
    OF - Secretary → CIF 0
  • 11
    Young, Keith Martin
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2014-05-06
    OF - Director → CIF 0
  • 12
    Brancato, Roman
    Sales Manager born in September 1974
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Fragapane, Maria Rose
    It Training Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 14
    Marshall, Denise Jaqueline
    Marketing Manager born in February 1953
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-09-04
    OF - Director → CIF 0
    Marshall, Denise Jaqueline
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 15
    Lunn, Robert Gordon
    Shopkeeper born in June 1945
    Individual
    Officer
    icon of calendar 1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 16
    Field, Zofia Maria
    Electrologist born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2024-07-02
    OF - Director → CIF 0
  • 17
    Phillips, Stephen Christopher
    Operations Mgr born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-24 ~ 1993-04-09
    OF - Director → CIF 0
  • 18
    Gorgolis, Paul, Dr
    Dentist born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 19
    Sikorska Plowik, Barbara
    Travel Consultant born in November 1945
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2012-01-11
    OF - Director → CIF 0
  • 20
    Hooper, Elizabeth Helen
    Chartered Accountant born in November 1983
    Individual
    Officer
    icon of calendar 2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 21
    Mckinney, Kieran
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 22
    Mckinney, Anita
    Project Manager born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 23
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1991-07-11 ~ 1991-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADELEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,223 GBP2024-12-31
8,223 GBP2023-12-31
Current Assets
18,988 GBP2024-12-31
18,847 GBP2023-12-31
Net Current Assets/Liabilities
25,430 GBP2024-12-31
24,612 GBP2023-12-31
Total Assets Less Current Liabilities
33,653 GBP2024-12-31
32,835 GBP2023-12-31
Net Assets/Liabilities
32,753 GBP2024-12-31
31,935 GBP2023-12-31
Equity
32,753 GBP2024-12-31
31,935 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MADELEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02628499
    icon of address61 Madeley Road, London W5 2LT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.