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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 21
  • 1
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (43 offsprings)
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Ross, John
    Director born in February 1931
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2018-01-15
    OF - Director → CIF 0
    Mr John Ross
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Emily Patricia
    Retired born in February 1919
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2019-03-19
    OF - Director → CIF 0
    Emily Patricia Wright
    Born in February 1919
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mccabe, Danielle
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ 2018-06-11
    OF - Director → CIF 0
    Mrs Danielle Mccabe
    Born in August 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Jennings, Linda Marion
    Editor born in April 1937
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Isaac, David
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2000-09-02 ~ now
    OF - Director → CIF 0
    Isaac, David
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-05 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr David Isaac
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Rudwick, Martin John Spencer, Professor
    University Teacher (Retired) born in March 1932
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (20 offsprings)
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Gray, Amanda Claire
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Ann Caroline Pellew
    Retired Teacher born in December 1934
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2018-01-10
    OF - Director → CIF 0
    Ann Caroline Pellew Ross
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Auckland, Cressida, Dr
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Firth, Peter Donald
    Banker born in December 1961
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Director → CIF 0
    Firth, Peter Donald
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 13
    Clayton, Rosalind
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2026-04-01
    OF - Director → CIF 0
    Rossalind Clayton
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Cooke, James
    Individual (62 offsprings)
    Officer
    2020-12-01 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 15
    Waldron, Michael
    Individual (38 offsprings)
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 16
    Holme, Catrina
    Lawyer Vc born in February 1970
    Individual (15 offsprings)
    Officer
    2001-02-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 17
    Gottlieb, Chris Stuart
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 773 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 19
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2018-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28/29 MYDDELTON SQUARE LIMITED

Period: 1997-01-02 ~ now
Company number: 03288956
Registered names
28/29 MYDDELTON SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 28/29 MYDDELTON SQUARE LIMITED
    Info
    28 MYDDELTON SQUARE LIMITED - 1997-01-02
    Registered number 03288956
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.