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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 3
  • 1
    Yip, Yuk Kee
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
    Yip, Yuk Kee
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Secretary → CIF 0
    Ms Yuk Kee Yip
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moriarty, Matthew
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Benjamin James Everard
    Born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Borrie, Peter
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1999-07-30
    OF - Director → CIF 0
    Borrie, Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Baird, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 2018-09-09 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Baird, Nicola Jane
    Writer/Researcher born in March 1986
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-07-12
    OF - Director → CIF 0
    Miss Nicola Jane Baird
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 2018-09-19 ~ 2024-05-09
    PE - Has significant influence or controlCIF 0
  • 4
    Khemlyani, Sonia
    Nurse born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 1998-10-29
    OF - Director → CIF 0
  • 5
    Ford, Amy Elizabeth
    Architect born in October 1972
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2005-05-28
    OF - Director → CIF 0
  • 6
    Ms Yuk Kee Yip
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-09 ~ 2025-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Shoebridge, Margaret Frances
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Yip, Kei Chung
    Housewife born in May 1955
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2025-09-24
    OF - Director → CIF 0
  • 9
    Baird, Keith Douglas
    Stock-Broker born in August 1950
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Nicholson, Ian Ross
    Recruitment Consultant born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-11-29
    OF - Director → CIF 0
    Nicholson, Ian Ross
    Recruitment Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2018-09-09
    OF - Secretary → CIF 0
    Mr Ian Ross Nicholson
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2018-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

35 MILDMAY ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 35 MILDMAY ROAD LIMITED
    Info
    Registered number 03506789
    icon of address35 Mildmay Road, London N1 4PU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.