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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 18
  • 1
    Wake, Michael
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2003-08-04
    OF - Director → CIF 0
  • 2
    Rayner, Ben
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2005-11-28
    OF - Director → CIF 0
    Rayner, Ben
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Billinge, Roger Allan
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2001-01-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Legg, Melissa Louise
    Born in July 1997
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2022-07-07
    OF - Director → CIF 0
    Miss Melissa Louise Legg
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ 2022-07-07
    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
  • 5
    Ms Roberta May Anderson
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Poormand, Mohammad Akbar
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 7
    Ms Silvia Battista
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 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
    2016-06-06 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Shafiq, Mohammed
    Born in March 1980
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Mohammed Shafiq
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Mrs Jane Margaret Furniss
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
  • 10
    Wootton, Marcus
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-12-22
    OF - Director → CIF 0
    Wootton, Marcus
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 11
    Carey, Emma
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2016-08-29
    OF - Director → CIF 0
  • 12
    Madonna, Angelo
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-08-29 ~ now
    OF - Director → CIF 0
    Mr Angelo Madonna
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 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
    Mr Angelo Maddona
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Furniss, Stephen James
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2022-08-13 ~ now
    OF - Director → CIF 0
    Mr Stephen James Furniss
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2022-07-07 ~ 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
  • 14
    Jones, Rachel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Jones, Rachel
    Individual (1 offspring)
    Officer
    2005-12-06 ~ now
    OF - Secretary → CIF 0
    Miss Rachel Jones
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    Harrison, Michael David
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-10-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Taylor, Rachel Susan
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2386 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Period: 2001-01-16 ~ now
Company number: 04141543 06481233
Registered name
18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED - now 06481233
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
192 GBP2025-01-31
192 GBP2024-01-31
Current Assets
3,334 GBP2025-01-31
1,911 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-699 GBP2025-01-31
Net Current Assets/Liabilities
3,788 GBP2025-01-31
2,372 GBP2024-01-31
Total Assets Less Current Liabilities
3,980 GBP2025-01-31
2,564 GBP2024-01-31
Net Assets/Liabilities
3,980 GBP2025-01-31
2,564 GBP2024-01-31
Equity
3,980 GBP2025-01-31
2,564 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04141543
    18 Bertram Road, Liverpool, Merseyside L17 8UF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.