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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 9
  • 1
    Davies, Dewi Wynn
    Computer Operations Manager born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1993-10-13) ~ 2001-10-18
    OF - Director → CIF 0
    Davies, Dewi Wynn
    Computer Operations Manager
    Individual (2 offsprings)
    Officer
    (before 1993-10-13) ~ 2001-10-18
    OF - Secretary → CIF 0
  • 2
    Ellis, Mark Vincent
    Record Producer born in August 1960
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2019-09-16
    OF - Director → CIF 0
    Ellis, Mark Vincent
    Record Producer
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2019-09-16
    OF - Secretary → CIF 0
    Mark Vincent Ellis
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feruglio Dal Dan, Anna
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-09-26 ~ now
    OF - Director → CIF 0
    Ms Anna Feruglio Dal Dan
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Isaacs, David Howard
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1993-10-13) ~ now
    OF - Director → CIF 0
    David Howard Isaacs
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moulder, Alan Eric Manning
    Sound Engineer/Producer born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1993-10-13) ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    Halliday, Antoinette
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Halliday, Antoinette
    Musician born in July 1964
    Individual (3 offsprings)
    (before 1993-10-13) ~ 2001-10-18
    OF - Director → CIF 0
    Halliday, Antoinette
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Antoinette Halliday
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-09-16 ~ 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
  • 7
    Ajayi, Leye Afolabi
    Surgeon born in May 1970
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1992-10-13 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1992-10-13 ~ 1992-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-10-13 ~ now
Company number: 02755471 01737195
Registered name
48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED - now 01737195
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02755471
    Flat 1 48 Brondesbury Road, London NW6 6BS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.