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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 2
  • 1
    Haunton, Melinda Alison
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Director → CIF 0
    Haunton, Melinda Alison
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Secretary → CIF 0
    Ms Melinda Alison Haunton
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zolotukhin, Dzmitry
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Connor, Rachael Louise
    Insurance Regulator born in December 1969
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-11-18
    OF - Director → CIF 0
    Connor, Rachael Louise
    Insurance Regulator
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Boland, Hannah Elizabeth
    Teacher born in August 1992
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2025-05-23
    OF - Director → CIF 0
    Ms Hannah Elizabeth Boland
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2020-12-15 ~ 2025-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holland, Anna
    Direct Marketing Data Planner born in December 1974
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-02-08
    OF - Director → CIF 0
    Holland, Anna
    Direct Marketing Data Planner
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 4
    Saunders, Matthew
    Investment Analyst born in July 1984
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Marcel, Clementine
    Media Director born in June 1987
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-15
    OF - Director → CIF 0
    Miss Clementine Marcel
    Born in June 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lister, Edward Peter
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Hancox, Louisa Jane
    Campaigns Manager born in June 1981
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-05-19
    OF - Director → CIF 0
  • 8
    Marcel, Olivia
    Production Assistant born in July 1993
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 9
    Lister, Maureen Ann
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-12-13
    OF - Director → CIF 0
    Lister, Maureen Ann
    Company Director
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 10
    Atkinson, Richard John
    Event Manager born in June 1980
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Lancaster, James
    Customer Service Co-Ordinator born in October 1973
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 12
    Berguno, Jorge
    Psychologist born in May 1956
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED
    Info
    Registered number 03495775
    icon of addressFlat B 19 Milton Road, Wimbledon, London SW19 8SF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.