logo
explain how to read the page

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 5
  • 1
    Madonna, Angelo
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-29 ~ now
    OF - Director → CIF 0
    Mr Angelo Madonna
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Furniss, Stephen James
    Retired born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-13 ~ now
    OF - Director → CIF 0
    Mr Stephen James Furniss
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Ms Silvia Battista
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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
  • 4
    Mrs Jane Margaret Furniss
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Jones, Rachel
    Non-Practising Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
    Jones, Rachel
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ now
    OF - Secretary → CIF 0
    Miss Rachel Jones
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Taylor, Rachel Susan
    P A born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Mr Angelo Maddona
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carey, Emma
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2016-08-29
    OF - Director → CIF 0
  • 4
    Wootton, Marcus
    Student born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-12-22
    OF - Director → CIF 0
    Wootton, Marcus
    Student
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 5
    Ms Roberta May Anderson
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ms Silvia Battista
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2021-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Harrison, Michael David
    Shipping born in April 1959
    Individual
    Officer
    icon of calendar 2006-10-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Rayner, Ben
    I T Manager born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-28
    OF - Director → CIF 0
    Rayner, Ben
    It Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 9
    Legg, Melissa Louise
    Student born in June 1997
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2022-07-07
    OF - Director → CIF 0
    Miss Melissa Louise Legg
    Born in June 1997
    Individual
    Person with significant control
    icon of calendar 2019-09-12 ~ 2022-07-07
    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
    Wake, Michael
    Housing Manager born in August 1960
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2003-08-04
    OF - Director → CIF 0
  • 11
    Shafiq, Mohammed
    Dentist born in February 1980
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Mohammed Shafiq
    Born in February 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Billinge, Roger Allan
    Solicitor born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Poormand, Mohammad Akbar
    Builder
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 14
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 15
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
192 GBP2024-01-31
192 GBP2023-01-31
Current Assets
1,911 GBP2024-01-31
549 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-696 GBP2024-01-31
Equity
2,564 GBP2024-01-31
1,476 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04141543
    icon of address18 Bertram Road, Liverpool, Merseyside L17 8UF
    Private Limited Company incorporated on 2001-01-16 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.