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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 8
  • 1
    Tata, Shirin Phiroze
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Fialko, Jeremy
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Buonanno, Luigi
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Chatterji, Moniojit, Proffessor
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Nicholas Thomas
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Dethloff, Diana Laurian
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Scott
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 8
    HALL & ASSOCIATES LTD - 2017-05-23
    icon of addressUnit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    267,603 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Hyman, Timothy James
    Artist born in April 1946
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2024-09-07
    OF - Director → CIF 0
    Mr Timothy James Hyman
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 2
    Shirin Phiroze Tata
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 3
    Tata, Phiroze Besan
    Retired born in January 1915
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Mr Jeremy Fialko
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 5
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 7
    Luigi Buonanno
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 8
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Carter, Lucy Mary
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 10
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Turner, David Michael, Mr.
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 13
    Proffessor Moniojit Chatterji
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 14
    Waldron, Michael
    Certified Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 15
    Steiger, Klaus Peter
    Professor born in June 1936
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Klaus Peter Steiger
    Born in June 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 16
    Mr Nicholas Thomas Briggs
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    PE - Has significant influence or controlCIF 0
  • 17
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Diana Laurian Dethloff
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 20
    Tata, Bachu Phiroze
    Retired born in February 1923
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-07-26
    OF - Director → CIF 0
  • 21
    Mr Scott Randall
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
  • 22
    STRANGFORD MANAGEMENT LIMITED
    icon of addressFinsbury House, 23 Finsbury Circus, London, England
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,926 GBP2024-12-31
    Officer
    2017-10-01 ~ 2021-07-28
    PE - Secretary → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-06 ~ 1996-09-06
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-09-06 ~ 1996-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

61 MYDDELTON SQUARE LIMITED

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
    icon of addressC/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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.