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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
    Makan, Maya
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Daniel
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
    Broom, Daniel Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Broom
    Born in November 1974
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Angell, Ralph Alexander Jack
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Allitt, Jason
    Hardlines And Consumables Manager born in May 1988
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2022-06-12
    OF - Director → CIF 0
  • 2
    Penrose, Timothy Stuart
    It Professional born in August 1977
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2018-04-12
    OF - Director → CIF 0
    Penrose, Timothy Stuart
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2018-04-12
    OF - Secretary → CIF 0
    Mr Timothy Stuart Penrose
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chen, Xi
    Financial It Associate born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-25 ~ 2015-12-30
    OF - Director → CIF 0
  • 4
    Israel, Simon Andrew
    Journalist born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Ascroft, Emma Louise
    Manager Of Public Affairs born in July 1972
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2005-10-04
    OF - Director → CIF 0
    Ascroft, Emma Louise
    Manager
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-02
    OF - Secretary → CIF 0
  • 6
    Broom, Daniel
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-02 ~ 2005-10-02
    OF - Secretary → CIF 0
  • 7
    Israel, Lucy Mukami
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Ray, Stuart Gordon
    Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 10
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

18 MOUNTFIELD ROAD (1999) LIMITED

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 GBP2024-02-28
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

  • 18 MOUNTFIELD ROAD (1999) LIMITED
    Info
    Registered number 03869869
    icon of address18 Mountfield Road, London N3 3NB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.