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
Active 4
  • 1
    Isaac, David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Rosalind
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Amanda Claire
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 550 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Isaac, David
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr David Isaac
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Gottlieb, Chris Stuart
    Solicitor born in May 1977
    Individual
    Officer
    2004-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Waldron, Michael
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Rudwick, Martin John Spencer, Professor
    University Teacher (Retired) born in March 1932
    Individual
    Officer
    2000-08-31 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Newman, Malcolm
    Chartered Surveyor born in September 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Holme, Catrina
    Lawyer Vc born in February 1970
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Wright, Emily Patricia
    Retired born in February 1919
    Individual
    Officer
    2000-08-31 ~ 2019-03-19
    OF - Director → CIF 0
    Emily Patricia Wright
    Born in February 1919
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Jennings, Linda Marion
    Editor born in April 1937
    Individual
    Officer
    2000-08-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Auckland, Cressida, Dr
    Born in December 1992
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Ross, Ann Caroline Pellew
    Retired Teacher born in December 1934
    Individual
    Officer
    2000-08-31 ~ 2018-01-10
    OF - Director → CIF 0
    Ann Caroline Pellew Ross
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    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
  • 13
    Mccabe, Danielle
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2018-06-11
    OF - Director → CIF 0
    Mrs Danielle Mccabe
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Ross, John
    Director born in February 1931
    Individual
    Officer
    2007-03-31 ~ 2018-01-15
    OF - Director → CIF 0
    Mr John Ross
    Born in February 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Cooke, James
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 16
    Firth, Peter Donald
    Banker born in December 1961
    Individual
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Director → CIF 0
    Firth, Peter Donald
    Individual
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 17
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (5 parents, 332 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2018-12-01 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 18
    120 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
  • 19
    120 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
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
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 2 months). 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.