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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
    Mcfadyen, Rachel
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Paul
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ now
    OF - Director → CIF 0
    Duncan, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert, Dr
    Born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Ruffels, Eleni Maria
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Chase, Mark Haswell
    Musician/Broadcaster born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Duncan, Paul
    Computer Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2000-01-01
    OF - Secretary → CIF 0
    icon of calendar 2000-09-08 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Ibbett, Katherine Mary, Dr
    Academic born in May 1973
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2020-09-18
    OF - Director → CIF 0
    Ibbett, Katherine Mary, Dr
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 4
    Cooper, Jonathan Paul
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1998-08-01
    OF - Director → CIF 0
  • 5
    Downing, Matthew Dominic
    Computer Programmer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2005-07-08
    OF - Director → CIF 0
    Downing, Matthew Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Personal Assistant born in February 1970
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Aaron, Rachel
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2011-05-20
    OF - Director → CIF 0
    Aaron, Rachel
    Solicitor
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 8
    Faulkner, Helen Jane
    Teacher born in May 1978
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Mechoulan, Eric
    Professor born in February 1959
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Stevens, Christina Anne
    Journalist born in December 1961
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-08-18
    OF - Director → CIF 0
    Stevens, Christina Anne
    Journalist
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 11
    Laszlo, Christopher Mark
    Designer Patten Cutter born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Ruffels, Eleni Maria
    Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-24 ~ 1995-07-26
    PE - Nominee Director → CIF 0
    1995-07-24 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-07-24 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 SOMERFIELD ROAD MANAGEMENT COMPANY LIMITED

Previous name
MONWELD FLAT MANAGEMENT LIMITED - 1995-08-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 31 SOMERFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    MONWELD FLAT MANAGEMENT LIMITED - 1995-08-04
    Registered number 03083415
    icon of address31 Somerfield Road, London N4 2JN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.