logo
explain how to read the page

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 25
  • 1
    Buonanno, Luigi
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Luigi Buonanno
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 2
    Tata, Phiroze Besan
    Retired born in January 1915
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Fialko, Jeremy
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2009-10-03 ~ now
    OF - Director → CIF 0
    Mr Jeremy Fialko
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 4
    Dethloff, Diana Laurian
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Diana Laurian Dethloff
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 5
    Hyman, Timothy James
    Artist born in April 1946
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2024-09-07
    OF - Director → CIF 0
    Mr Timothy James Hyman
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 6
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    2002-05-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 7
    Carter, Lucy Mary
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 8
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    Officer
    2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Briggs, Nicholas Thomas
    Born in April 1957
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Thomas Briggs
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 11
    Chatterji, Moniojit, Proffessor
    Born in January 1951
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Proffessor Moniojit Chatterji
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 12
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (12 offsprings)
    Officer
    1996-09-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 13
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Steiger, Klaus Peter
    Professor born in June 1936
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Klaus Peter Steiger
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 15
    Randall, Scott
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    Mr Scott Randall
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 16
    Tata, Shirin Phiroze
    Born in December 1951
    Individual (1 offspring)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Shirin Phiroze Tata
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 17
    Waldron, Michael
    Certified Accountant
    Individual (29 offsprings)
    Officer
    1996-09-06 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 18
    Turner, David Michael, Mr.
    Individual (26 offsprings)
    Officer
    2005-10-05 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 19
    Tata, Bachu Phiroze
    Retired born in February 1923
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-07-26
    OF - Director → CIF 0
  • 20
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    1996-09-06 ~ 2004-03-11
    OF - Director → CIF 0
  • 21
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (38 offsprings)
    Officer
    2002-11-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    STRANGFORD MANAGEMENT LIMITED 09632750
    Finsbury House, 23 Finsbury Circus, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2017-10-01 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Nominee Secretary → CIF 0
  • 24
    HALL & CO ACCOUNTANCY LTD
    - now 10779067
    HALL & ASSOCIATES LTD - 2017-05-23
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

61 MYDDELTON SQUARE LIMITED

Period: 1996-09-06 ~ now
Company number: 03246995
Registered name
61 MYDDELTON SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,107 GBP2025-03-31
25,107 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
25,108 GBP2025-03-31
25,108 GBP2024-03-31
Creditors
Non-current
25,099 GBP2025-03-31
25,099 GBP2024-03-31
Net Assets/Liabilities
9 GBP2025-03-31
9 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Equity
9 GBP2025-03-31
9 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,107 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
25,107 GBP2025-03-31
25,107 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Non-current
25,099 GBP2025-03-31
25,099 GBP2024-03-31

  • 61 MYDDELTON SQUARE LIMITED
    Info
    Registered number 03246995
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.