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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 4
  • 1
    Rossello-knabe, Marina
    Born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Newell, Craig
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dhingra, Karann
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Frederick John Jerome
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Deverell, Simon Patrick
    Hm Forces born in October 1978
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Simon Patrick Deverell
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-12-16 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tilley Loughrey, Alexandra Elizabeth
    Copywriter born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2001-10-19
    OF - Director → CIF 0
    Tilley Loughrey, Alexandra Elizabeth
    Copywriter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Lilley, John
    Designer born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-09-07
    OF - Director → CIF 0
    Lilley, John
    Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Thielly, Arnaud
    Financial Analyst born in August 1973
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Arnaud Thielly
    Born in August 1973
    Individual
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    King, Margarida Isabel
    Writer Curator born in March 1973
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    Grinling, Alexander Lawrence
    Telecoms born in March 1970
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Alexander Lawrence Grinling
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-12-12 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tachibana, Yuka
    Journalist born in October 1960
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2010-10-26
    OF - Director → CIF 0
  • 8
    Tilley Loughrey, Colin
    Graphical Designer born in October 1963
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Rake, Piers John Vaughan
    Lawyer born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
  • 11
    TOWNSEND PROPERTY MANAGEMENT LTD
    icon of addressLatour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2005-01-01 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 MACLISE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 35 MACLISE ROAD LIMITED
    Info
    Registered number 04048214
    icon of addressC/o Craig Sheehan, Unit 140, 111 Power Road, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.