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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 5
  • 1
    Gray, Amanda Claire
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Rosalind
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Auckland, Cressida, Dr
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Isaac, David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Cooke, James
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 2
    Mccabe, Danielle
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2018-06-11
    OF - Director → CIF 0
    Mrs Danielle Mccabe
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Jennings, Linda Marion
    Editor born in April 1937
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Ross, Ann Caroline Pellew
    Retired Teacher born in December 1934
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2018-01-10
    OF - Director → CIF 0
    Ann Caroline Pellew Ross
    Born in December 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Rudwick, Martin John Spencer, Professor
    University Teacher (Retired) born in March 1932
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Rossalind Clayton
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Wright, Emily Patricia
    Retired born in February 1919
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2019-03-19
    OF - Director → CIF 0
    Emily Patricia Wright
    Born in February 1919
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Ross, John
    Director born in February 1931
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2018-01-15
    OF - Director → CIF 0
    Mr John Ross
    Born in February 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Firth, Peter Donald
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-01-05
    OF - Director → CIF 0
    Firth, Peter Donald
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 12
    Isaac, David
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr David Isaac
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Holme, Catrina
    Lawyer Vc born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 15
    Gottlieb, Chris Stuart
    Solicitor born in May 1977
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2018-12-01 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

28/29 MYDDELTON SQUARE LIMITED

Previous name
28 MYDDELTON SQUARE LIMITED - 1997-01-02
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
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.