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 3
  • 1
    Nassima, Igal
    Software Engineer born in June 1980
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Dennis William
    Consultant born in April 1953
    Individual (1 offspring)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gray, Dennis William
    Individual (1 offspring)
    Officer
    2012-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Dennis William Gray
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Andrew Francon
    Social Worker born in November 1963
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Francon Williams
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Macdonald, Kelly
    Unknown born in February 1976
    Individual
    Officer
    2018-01-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Hartridge, Marianne
    Bank Clerk born in October 1966
    Individual
    Officer
    1999-03-01 ~ 2010-03-03
    OF - Director → CIF 0
    Hartridge, Marianne
    Bank Clerk
    Individual
    Officer
    1999-03-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Bebbington, Glenda
    Housewife born in August 1943
    Individual
    Officer
    1997-09-17 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Canty, Geraldine Bernadette
    Personnel Manager born in December 1963
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1999-03-01
    OF - Director → CIF 0
    Canty, Geraldine Bernadette
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Tu, Xiaolu Lucy
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2010-04-22
    OF - Director → CIF 0
    Tu, Xiaolu Lucy
    Information Analyst born in October 1963
    Individual (1 offspring)
    2005-06-15 ~ 2013-11-15
    OF - Director → CIF 0
    Tu, Xiaolu Lucy
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2010-02-09
    OF - Secretary → CIF 0
    2010-02-09 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 6
    Howe, Julie Anne
    Phsycotherapist born in January 1948
    Individual
    Officer
    1997-09-17 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Schimmelschmidt, Satya
    Luggage Porter born in February 1986
    Individual
    Officer
    2013-11-15 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Satya Schimmelschmidt
    Born in February 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Khan, Abdus Jaheed, Dr
    Doctor born in April 1973
    Individual
    Officer
    2001-04-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-09-17
    PE - Nominee Director → CIF 0
    1997-05-23 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-05-23 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

32 SHIRLOCK ROAD (MANAGEMENT) LIMITED

Previous name
MARLETA FLAT MANAGEMENT LIMITED - 1997-07-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
  • 32 SHIRLOCK ROAD (MANAGEMENT) LIMITED
    Info
    MARLETA FLAT MANAGEMENT LIMITED - 1997-07-23
    Registered number 03375816
    Flat 2 32 Shirlock Rd, London NW3 2HS
    Private Limited Company incorporated on 1997-05-23 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.