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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
    Kay, Andrew Truscott
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Silk, Timothy
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 2
    Clarke, Imogen
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    Siddick, Matthew Jonathan
    Investment Consultant born in August 1976
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2022-09-11
    OF - Director → CIF 0
  • 4
    Whittle, Nicholas John
    Project Manager born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Halsall, Elaine Kristina
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 6
    Romain, Victoria
    Teacher born in September 1971
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Oldham, David
    Photographer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-19 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Moll, Rachel Mary, Dr
    Doctor born in July 1983
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Malanga, Raffaele
    Graphic Designer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Montagu-smith, Nina Isabella
    Journalist born in October 1973
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT OF 21 MARLBOROUGH RD LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10 GBP2024-05-31
10 GBP2023-05-31
Net Assets/Liabilities
10 GBP2024-05-31
10 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
10 GBP2024-05-31
10 GBP2023-05-31

  • MANAGEMENT OF 21 MARLBOROUGH RD LTD
    Info
    Registered number 03996135
    icon of addressGround Floor Flat, 21 Marlborough Road, London N19 4NA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.