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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 22
  • 1
    Sore, David
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Lehmann, Maximillian Paul
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whyman, Thomas Gilbert
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
    Whyman, Thomas Gilbert
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 4
    Alvarez Lopez, Vladimir
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, James Alistair
    Born in September 1948
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1996-08-20
    OF - Director → CIF 0
    Pearson, James Alistair
    Individual (1 offspring)
    Officer
    1994-09-10 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 6
    Masuda, Genya
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Zaccariello, Raffaele
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Masuda, Maki
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Raja, Abdul Razaq
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-11-23 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Malanaphy, Conan
    Born in May 1992
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Stroud, Caroline Lesley
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-05-01
    OF - Director → CIF 0
    Stroud, Caroline Lesley
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Winter, Laragh Antonia Blanche
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Woodman, Matthew
    Born in March 1970
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Partridge, Richard Jonathan
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Lauchlan, Denise Marie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-12-09
    OF - Director → CIF 0
    Lauchlan, Denise Marie
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 16
    Tucker, Damian Paul
    Born in February 1967
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1999-11-17
    OF - Director → CIF 0
    Tucker, Damian Paul
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 17
    Ellis, Itohan Akenzua
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2020-08-23
    OF - Director → CIF 0
    Ellis, Itohan Akenzua
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 18
    Robinson, James Richard Yates
    Born in April 1974
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Oakley, Katharine Jane
    Born in April 1961
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1999-12-23
    OF - Director → CIF 0
    Oakley, Katharine Jane
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1992-11-23 ~ 1992-11-23
    OF - Nominee Secretary → CIF 0
  • 21
    A P PROPERTY SOLUTIONS LTD 07216137
    3, The Pavement, Worple Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-03-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 22
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1992-11-23 ~ 1992-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 MELROSE ROAD FREEHOLDERS LIMITED

Period: 1992-11-23 ~ now
Company number: 02766683
Registered name
13 MELROSE ROAD FREEHOLDERS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,171 GBP2024-11-30
5,003 GBP2023-11-30
Creditors
Amounts falling due within one year
-380 GBP2024-11-30
-644 GBP2023-11-30
Net Current Assets/Liabilities
3,791 GBP2024-11-30
4,359 GBP2023-11-30
Total Assets Less Current Liabilities
3,791 GBP2024-11-30
4,359 GBP2023-11-30
Creditors
Amounts falling due after one year
-3,787 GBP2024-11-30
-4,355 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 13 MELROSE ROAD FREEHOLDERS LIMITED
    Info
    Registered number 02766683
    13 Melrose Road, London SW18 1ND
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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