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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 6
  • 1
    Ushido, Momotaro
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Elliott-smith, Dominic James
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Von Schmeling, Benedict
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Adam, Karl Ludwig, Mr.
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Penney, Stewart
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    58,243 GBP2024-08-31
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Wills, James Eric
    Finance born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Dee, James William
    Consultant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Ispahani, Monyra
    Teacher born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 4
    Curry, Raj
    Consultant born in August 1964
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Coates, Sally Ann
    Property Manager born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Lange, Gunnar
    Banking born in August 1979
    Individual
    Officer
    icon of calendar 2014-11-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Borrett, Marc Adrian
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2022-08-30
    OF - Director → CIF 0
  • 8
    Mckilligan, Eleanor
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 9
    Ispahani, Mirza Imran
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Bramley, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 11
    Bramley, Clare
    Manager born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Stamatis, Aki
    Project Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Stafford, Rosemary
    Art Dealer born in January 1964
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-10-31
    OF - Director → CIF 0
    Stafford, Rosemary
    Art Dealer
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Doidge, Pauline
    Tv Producer born in February 1955
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-05-28
    OF - Director → CIF 0
  • 15
    CARETTAPOOL LTD
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-07-13 ~ 2006-10-11
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-31 ~ 1992-09-28
    PE - Nominee Director → CIF 0
  • 17
    CK CORPORATE SERVICES LIMITED - now
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    DATESOUND LIMITED - 1990-08-09
    icon of address1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-31 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Previous name
MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,316 GBP2024-07-31
2,316 GBP2023-07-31
Debtors
571 GBP2024-07-31
480 GBP2023-07-31
Cash at bank and in hand
7,991 GBP2024-07-31
868 GBP2023-07-31
Current Assets
8,562 GBP2024-07-31
1,348 GBP2023-07-31
Net Current Assets/Liabilities
8,562 GBP2024-07-31
1,348 GBP2023-07-31
Equity
Called up share capital
5 GBP2024-07-31
5 GBP2023-07-31
Retained earnings (accumulated losses)
10,873 GBP2024-07-31
3,659 GBP2023-07-31
Equity
10,878 GBP2024-07-31
3,664 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,316 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
2,316 GBP2024-07-31
2,316 GBP2023-07-31
Other Debtors
571 GBP2024-07-31
480 GBP2023-07-31

  • 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
    Registered number 02736349
    icon of addressLilac Cottage, Duncton, Petworth, West Sussex GU28 0LB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.