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
    Von Mengershausen Lister, Eleanor Caroline
    Student born in April 1996
    Individual (1 offspring)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fragapane, Giuseppe Primo
    Not Given born in December 1967
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Tubel, Zdenek
    Software Engineer born in November 1979
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Kesh, Shyaminie
    Accountant born in June 1978
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Tubel, Gabriela
    Clinical Research Manager born in May 1980
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Brancato, Roman
    Sales Manager born in September 1974
    Individual
    Officer
    2005-03-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Mckinney, Anita
    Project Manager born in February 1974
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Young, Keith Martin
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Lee, Valerie
    Helix Team Leader-Training born in March 1961
    Individual
    Officer
    1991-09-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 5
    Phillips, Stephen Christopher
    Operations Mgr born in April 1956
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1993-04-09
    OF - Director → CIF 0
  • 6
    Brancato, Justin
    Sales born in July 1976
    Individual
    Officer
    2005-03-04 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    Hooper, Elizabeth Helen
    Chartered Accountant born in November 1983
    Individual
    Officer
    2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Kane, Hilary Anne
    Solicitor born in July 1962
    Individual
    Officer
    1991-09-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Lunn, Robert Gordon
    Shopkeeper born in June 1945
    Individual
    Officer
    1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 10
    Mckinney, Kieran
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Tsang, Roy Tin Sung
    Company Director born in June 1967
    Individual
    Officer
    1997-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 12
    Hooper, Paul Andrew
    Research Scientist born in January 1984
    Individual
    Officer
    2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    Gorgolis, Paul, Dr
    Dentist born in September 1969
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Marshall, Denise Jaqueline
    Marketing Manager born in February 1953
    Individual
    Officer
    1997-05-23 ~ 1998-09-04
    OF - Director → CIF 0
    Marshall, Denise Jaqueline
    Individual
    Officer
    1998-01-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 15
    Doerman, Eryk Stefan
    Consulting Engineer born in May 1925
    Individual
    Officer
    1991-09-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 16
    Field, Zofia Maria
    Electrologist born in September 1946
    Individual
    Officer
    2000-05-10 ~ 2024-07-02
    OF - Director → CIF 0
  • 17
    Brown, Andrea Shepley
    Consultant born in February 1970
    Individual
    Officer
    1999-09-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 18
    Fragapane, Maria Rose
    It Training Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2012-04-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 19
    Maclay Murray & Spens
    Individual
    Officer
    1991-07-11 ~ 1997-05-25
    OF - Secretary → CIF 0
  • 20
    Lunn, Barbara Sheena
    Shoe Retailer born in September 1947
    Individual
    Officer
    1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 21
    Sikorska Plowik, Barbara
    Travel Consultant born in November 1945
    Individual
    Officer
    2000-11-15 ~ 2012-01-11
    OF - Director → CIF 0
  • 22
    Kilbey, Carolyne Judith
    Retired born in October 1942
    Individual
    Officer
    1991-09-24 ~ 2021-11-12
    OF - Director → CIF 0
    Kilbey, Carolyne Judith
    Individual
    Officer
    1997-05-23 ~ 1998-01-01
    OF - Secretary → CIF 0
    1998-09-10 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 23
    151 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 GBP2023-12-31
8,223 GBP2022-12-31
Current Assets
18,847 GBP2023-12-31
19,766 GBP2022-12-31
Net Current Assets/Liabilities
24,612 GBP2023-12-31
24,058 GBP2022-12-31
Total Assets Less Current Liabilities
32,835 GBP2023-12-31
32,281 GBP2022-12-31
Net Assets/Liabilities
31,935 GBP2023-12-31
31,381 GBP2022-12-31
Equity
31,935 GBP2023-12-31
31,381 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MADELEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02628499
    61 Madeley Road, London W5 2LT
    Private Limited Company incorporated on 1991-07-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.