logo
explain how to read the page

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 28
  • 1
    Fragapane, Maria Rose
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-04-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Marshall, Denise Jaqueline
    Born in February 1953
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-09-04
    OF - Director → CIF 0
    Marshall, Denise Jaqueline
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 3
    Kesh, Shyaminie
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Tubel, Zdenek
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Lunn, Robert Gordon, Mister
    Born in June 1945
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 6
    Kilbey, Carolyne Judith
    Born in October 1942
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2021-11-12
    OF - Director → CIF 0
    Kilbey, Carolyne Judith
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1998-01-01
    OF - Secretary → CIF 0
    1998-09-10 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 7
    Fragapane, Giuseppe Primo
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Mckinney, Kieran
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Kane, Hilary Anne
    Born in July 1962
    Individual (63 offsprings)
    Officer
    1991-09-24 ~ 1997-05-23
    OF - Director → CIF 0
  • 10
    Lunn, Barbara Sheena
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 2004-05-15
    OF - Director → CIF 0
  • 11
    Gorgolis, Paul, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Tsang, Roy Tin Sung
    Born in June 1967
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 13
    Young, Keith Martin
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2014-05-06
    OF - Director → CIF 0
  • 14
    Sikorska Plowik, Barbara
    Born in November 1945
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Tubel, Gabriela
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 16
    Brancato, Justin
    Sales born in July 1976
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2024-07-02
    OF - Director → CIF 0
  • 17
    Doerman, Eryk Stefan
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Brancato, Roman
    Sales Manager born in September 1974
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2024-04-15
    OF - Director → CIF 0
  • 19
    Brown, Andrea Shepley
    Born in February 1970
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 20
    Hooper, Elizabeth Helen
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 21
    Robinson, Eleanor Caroline
    Born in April 1996
    Individual (1 offspring)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Field, Zofia Maria
    Electrologist born in September 1946
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2024-07-02
    OF - Director → CIF 0
  • 23
    Mckinney, Anita
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    Lee, Valerie
    Born in March 1961
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 25
    Hooper, Paul Andrew
    Born in January 1984
    Individual (1 offspring)
    Officer
    2011-04-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 26
    Phillips, Stephen Christopher
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1993-04-09
    OF - Director → CIF 0
  • 27
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1991-07-11 ~ 1991-09-24
    OF - Nominee Director → CIF 0
  • 28
    MACLAY MURRAY & SPENS
    - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21 SC103363 SO300744
    10 Foster Lane, London
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    1991-07-11 ~ 1997-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MADELEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-07-11 ~ now
Company number: 02628499
Registered name
MADELEY ROAD MANAGEMENT COMPANY LIMITED - now
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
    61 Madeley Road, London W5 2LT
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.