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 2
  • 1
    Man, Jeremy Paul
    Accountant born in August 1995
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Jerermy Paul Man
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wu, William
    Business Innovation Manager born in August 1982
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
    Mr William Wu
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Baines, Richard
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 2
    Down, Alison Helen Morrison
    Executive Coach born in June 1954
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2021-06-15
    OF - Director → CIF 0
    Ms Alison Helen Morrison Down
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fuller, Stuart
    Fund Manager born in March 1979
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Haddow, Richard John
    Consultant born in June 1967
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 2001-06-05
    OF - Director → CIF 0
    Haddow, Richard John
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 5
    Dunn, Christopher Joseph
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 1997-11-28
    OF - Director → CIF 0
    Dunn, Christopher Joseph
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 6
    Wilson, James Thomas
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Wake, Harry
    Sales Marketing born in October 1980
    Individual
    Officer
    2006-05-22 ~ 2013-12-31
    OF - Director → CIF 0
    Wake, Harry
    Sales Marketing
    Individual
    Officer
    2006-10-20 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 8
    Reid, Emily
    Insurance Broker born in October 1988
    Individual
    Officer
    2017-02-10 ~ 2024-08-19
    OF - Director → CIF 0
    Miss Emily Reid
    Born in October 1988
    Individual
    Person with significant control
    2017-02-10 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Patrick, Robert
    Buyer born in January 1969
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2006-03-01
    OF - Director → CIF 0
    Patrick, Robert
    Management Consultant
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Cheng, Amanda Yuen Ling
    Solicitor born in January 1968
    Individual
    Officer
    1996-07-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Naples, Stuart Kenneth
    Accountant born in October 1969
    Individual
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
    Naples, Stuart Kenneth
    Banker born in October 1969
    Individual
    2001-09-17 ~ 2006-10-20
    OF - Director → CIF 0
    Naples, Stuart Kenneth
    Accountant
    Individual
    Officer
    2006-03-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Corliss, Michael Richard
    Management Surveyor
    Individual
    Officer
    1998-04-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 13
    Gillatt, Gareth Edward
    Property Investment Manager born in July 1980
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Butler, Enid
    Retired born in March 1940
    Individual
    Officer
    2001-04-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Watkins, Edward
    Chartered Surveyor born in February 1986
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Hulme, Lindsay
    Solicitor born in August 1980
    Individual
    Officer
    2010-05-23 ~ 2018-03-14
    OF - Director → CIF 0
    Mrs Lindsey Hulme
    Born in August 1980
    Individual
    Person with significant control
    2017-02-10 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Walshaw, Gillian Frances
    Area Manager born in July 1970
    Individual
    Officer
    1997-11-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 18
    Abbott, Elizabeth Ruth
    Head Of Major Investigations, Financial Crime born in June 1982
    Individual
    Officer
    2021-07-01 ~ 2024-02-23
    OF - Director → CIF 0
    Miss Elizabeth Ruth Abbott
    Born in June 1982
    Individual
    Person with significant control
    2021-07-01 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-13 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED

Previous name
MARCBROOK PROPERTY MANAGEMENT LIMITED - 1995-07-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-04-30
3 GBP2022-04-30
Net Assets/Liabilities
3 GBP2023-04-30
3 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
3 GBP2023-04-30
3 GBP2022-04-30

  • 4 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED
    Info
    MARCBROOK PROPERTY MANAGEMENT LIMITED - 1995-07-07
    Registered number 03045908
    4 Schubert Road, (flat 2), London SW15 2QS
    Private Limited Company incorporated on 1995-04-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.