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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 2
  • 1
    Wu, William
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
    Mr William Wu
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Man, Jeremy Paul
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Jerermy Paul Man
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Abbott, Elizabeth Ruth
    Head Of Major Investigations, Financial Crime born in June 1982
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-02-23
    OF - Director → CIF 0
    Miss Elizabeth Ruth Abbott
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2021-07-01 ~ 2024-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naples, Stuart Kenneth
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-03-01
    OF - Director → CIF 0
    Naples, Stuart Kenneth
    Banker born in October 1969
    Individual
    icon of calendar 2001-09-17 ~ 2006-10-20
    OF - Director → CIF 0
    Naples, Stuart Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 3
    Watkins, Edward
    Chartered Surveyor born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Patrick, Robert
    Buyer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2006-03-01
    OF - Director → CIF 0
    Patrick, Robert
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Haddow, Richard John
    Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2001-06-05
    OF - Director → CIF 0
    Haddow, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 6
    Hulme, Lindsay
    Solicitor born in August 1980
    Individual
    Officer
    icon of calendar 2010-05-23 ~ 2018-03-14
    OF - Director → CIF 0
    Mrs Lindsey Hulme
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2017-02-10 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Butler, Enid
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Wake, Harry
    Sales Marketing born in October 1980
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2013-12-31
    OF - Director → CIF 0
    Wake, Harry
    Sales Marketing
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 9
    Walshaw, Gillian Frances
    Area Manager born in July 1970
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Dunn, Christopher Joseph
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-28
    OF - Director → CIF 0
    Dunn, Christopher Joseph
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 11
    Wilson, James Thomas
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Cheng, Amanda Yuen Ling
    Solicitor born in January 1968
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 13
    Corliss, Michael Richard
    Management Surveyor
    Individual
    Officer
    icon of calendar 1998-04-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 14
    Reid, Emily
    Insurance Broker born in October 1988
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2024-08-19
    OF - Director → CIF 0
    Miss Emily Reid
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 2017-02-10 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Gillatt, Gareth Edward
    Property Investment Manager born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Baines, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 17
    Down, Alison Helen Morrison
    Executive Coach born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2021-06-15
    OF - Director → CIF 0
    Ms Alison Helen Morrison Down
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-14 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Fuller, Stuart
    Fund Manager born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-13 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 20
    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
    1995-04-13 ~ 1995-05-31
    PE - Nominee Secretary → 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 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 4 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED
    Info
    MARCBROOK PROPERTY MANAGEMENT LIMITED - 1995-07-07
    Registered number 03045908
    icon of address4 Schubert Road, (flat 2), London SW15 2QS
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.