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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
    Marthinet-payne, Jonathan Oliver Charles
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Oliver Charles Marthinet-payne
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kennedy, Angus
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ now
    OF - Director → CIF 0
    Mr Angus Kennedy
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Sharp, Tracy
    Freelance Graphic Designer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Cornell, Andrew
    Telecommunications Engineer born in January 1971
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2005-04-27
    OF - Director → CIF 0
    Cornell, Andrew
    Telecommunications Engineer
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 3
    Benson, Alexander Richard Luke
    Insurance Broker born in December 1987
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Alexander Richard Luke Benson
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cole, Charlotte Ruth
    Editor
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 5
    Russell, Mark Graham
    Designer born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-18 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Mark Graham Russell
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-11 ~ 2000-04-18
    PE - Director → CIF 0
  • 7
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-11 ~ 2000-04-18
    PE - Director → CIF 0
    2000-04-11 ~ 2000-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

17 AND 18 MILTON HOUSE MANSIONS LIMITED

Previous name
MABLAW 399 LIMITED - 2000-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 17 AND 18 MILTON HOUSE MANSIONS LIMITED
    Info
    MABLAW 399 LIMITED - 2000-05-04
    Registered number 03970387
    icon of address18 Milton House Mansions, Shacklewell Lane, London E8 2EH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.