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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
    Mccullagh, Amy
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Camball, Mohamed Dilfarhan
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Houghton, Agnes Jaqueline
    Marketing Executive born in April 1967
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Holliday, Thomas Brook
    Fund Manager born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Poquet, Morgan
    Banking born in June 1970
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Murray-bruce, Ben
    Tv Syndicator born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Pryor, Thomas Felix Marlborough
    Writer born in January 1950
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Corrie, Roderick James Hugh Mcleod, Mr.
    Co Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2015-02-09
    OF - Director → CIF 0
    Corrie, Roderick James Hugh Mcleod, Mr.
    Co Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 7
    THE RESIDENTS MANAGEMENT COMPANY LIMITED - now
    UNITCITY PROPERTY MANAGEMENT LIMITED - 1990-06-04
    icon of address296, King Street, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    235,039 GBP2024-09-30
    Officer
    2008-04-03 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 9
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

20 MACLISE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Creditors
Amounts falling due within one year
-9,995 GBP2024-06-30
-9,995 GBP2023-06-30
Net Current Assets/Liabilities
-9,995 GBP2024-06-30
-9,995 GBP2023-06-30
Total Assets Less Current Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 20 MACLISE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03741609
    icon of address59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London W6 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.