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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 4
  • 1
    Masuda, Maki
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Lopez, Vladimir
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lehmann, Maximillian Paul
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Laragh Antonia Blanche
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Raja, Abdul Razaq
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Stroud, Caroline Lesley
    Pa born in December 1958
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2002-05-01
    OF - Director → CIF 0
    Stroud, Caroline Lesley
    Pa
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    Masuda, Genya
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Lauchlan, Denise Marie
    Business Consultant Associate born in July 1974
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2015-12-09
    OF - Director → CIF 0
    Lauchlan, Denise Marie
    Business Consultant Associate
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Robinson, James Richard Yates
    Photographer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Zaccariello, Raffaele
    Sports Massage Therapist born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Malanaphy, Conan
    Software Developer born in May 1992
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Woodman, Matthew
    Librarian born in March 1970
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Ellis, Itohan Akenzua
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2020-08-23
    OF - Director → CIF 0
    Ellis, Itohan Akenzua
    It Professional
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-02 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 10
    Whyman, Thomas Gilbert
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-22
    OF - Director → CIF 0
    Whyman, Thomas Gilbert
    Company Director
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 11
    Tucker, Damian Paul
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1999-11-17
    OF - Director → CIF 0
    Tucker, Damian Paul
    Company Director
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 12
    Sore, David
    Head Of Marketing born in July 1981
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    Partridge, Richard Jonathan
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Pearson, James Alistair
    Marketing Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1996-08-20
    OF - Director → CIF 0
    Pearson, James Alistair
    Marketing Consultant
    Individual
    Officer
    icon of calendar 1994-09-10 ~ 1996-08-20
    OF - Secretary → CIF 0
  • 15
    Oakley, Katharine Jane
    Physiotherapist born in April 1961
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1999-12-23
    OF - Director → CIF 0
    Oakley, Katharine Jane
    Physiotherapist
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 16
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Secretary → CIF 0
  • 17
    A P PROPERTY SOLUTIONS LTD
    icon of address3, The Pavement, Worple Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    147,442 GBP2024-04-30
    Officer
    2016-03-24 ~ 2021-12-21
    PE - Secretary → CIF 0
  • 18
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 MELROSE ROAD FREEHOLDERS LIMITED

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
    icon of address13 Melrose Road, London SW18 1ND
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.