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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 23
  • 1
    Cooper, Matthew Robert Lawrence
    Born in December 1979
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2011-04-15
    OF - Director → CIF 0
    Cooper, Matthew Robert Lawrence
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Taylor, Kevin Brian
    Born in September 1978
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Pesaro, Samantha Francesca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-08-05
    OF - Director → CIF 0
    Pesaro, Samantha Francesca
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 4
    Lundquist, Jacqui
    Individual (1 offspring)
    Officer
    2014-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Michelle Mary
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Hatamian, Babak
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Humphreys, James
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-05-15 ~ 2014-07-31
    OF - Director → CIF 0
    Humphreys, James
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-07-12
    OF - Secretary → CIF 0
  • 8
    Cahill Brown, Samantha
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2002-01-06
    OF - Director → CIF 0
  • 9
    Forwood, Nicholas Adam Michael
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2002-08-23
    OF - Director → CIF 0
  • 10
    Peach, George
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Roberts, Peter John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2007-10-22
    OF - Director → CIF 0
    Roberts, Peter John
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Crump, Josephine Amy
    Born in May 1980
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 13
    Smith, Lauren Elizabeth
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Peach, Tara Noor
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Obbard, William Ronald
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2013-05-31
    OF - Director → CIF 0
    Obbard, William Ronald
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 16
    Hopkins, Louise Nadia
    Born in June 1972
    Individual (1 offspring)
    Officer
    2002-01-06 ~ 2004-06-30
    OF - Director → CIF 0
    Hopkins, Louise Nadia
    Individual (1 offspring)
    Officer
    2002-01-06 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 17
    Lundquist, Jacqueline
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Green, Anna, Dr
    Born in November 1982
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Varadi Ozdemir, Cecilia Mihaela
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Ozdemir, Tolga Zafer
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Forwood, Rebecca Mary
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-03-13
    OF - Director → CIF 0
    Forwood, Rebecca Mary
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 22
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
  • 23
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 AND 41A MIDMOOR ROAD LIMITED

Period: 2001-02-28 ~ now
Company number: 04169525
Registered name
41 AND 41A MIDMOOR ROAD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • 41 AND 41A MIDMOOR ROAD LIMITED
    Info
    Registered number 04169525
    41a Midmoor Road, London SW12 0ES
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.