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 2
  • 1
    Moschtaghi, Ali-reza Alex
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Dora Se Kiu
    Data Engineer born in September 1989
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Aherne, Caroline Mary
    Actress born in December 1963
    Individual
    Officer
    1998-07-24 ~ 1999-01-12
    OF - Director → CIF 0
  • 2
    Moini, Hossein
    Banker born in June 1961
    Individual
    Officer
    2003-04-09 ~ 2005-08-05
    OF - Director → CIF 0
  • 3
    Pike, Neil
    Corporate Advisor born in April 1945
    Individual
    Officer
    2001-09-20 ~ 2002-01-29
    OF - Director → CIF 0
  • 4
    Taunton-collins, Geoffrey William
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1998-07-24
    OF - Director → CIF 0
    Taunton-collins, Geoffrey William
    Director
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 5
    Wood, Nicholas
    Investment Banker born in January 1970
    Individual
    Officer
    1998-07-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Ilako, Charles Francis
    Financial Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Baer, Karla Bartels
    Chair Person Cutlery born in September 1935
    Individual
    Officer
    1998-07-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 8
    Von Posern, Stephan
    Banker born in April 1962
    Individual
    Officer
    2001-10-30 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Wakabayashi, Naoko
    Individual
    Officer
    1998-07-24 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 10
    Oakley, Timothy John Knight
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-07-24
    OF - Director → CIF 0
  • 11
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1999-01-28 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 14
    TOWN HOUSE(CONVERSIONS)LIMITED
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,515,151 GBP2023-12-31
    Officer
    1998-07-24 ~ 2021-10-20
    PE - Director → CIF 0
parent relation
Company in focus

MARLOES ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
4 GBP2024-03-24
4 GBP2023-03-24
Total Assets Less Current Liabilities
4 GBP2024-03-24
4 GBP2023-03-24
Equity
Called up share capital
4 GBP2024-03-24
4 GBP2023-03-24
Equity
4 GBP2024-03-24
4 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
4 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
4 GBP2024-03-24
4 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-24

  • MARLOES ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03347651
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1997-04-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.