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
    Varadi Ozdemir, Cecilia Mihaela
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lundquist, Jacqui
    Individual (1 offspring)
    Officer
    2014-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ozdemir, Tolga Zafer
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Lundquist, Jacqueline
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hatamian, Babak
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Morgan, Michelle Mary
    Business Analyst born in May 1965
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Peach, Tara Noor
    Doctor born in October 1985
    Individual
    Officer
    2014-08-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Forwood, Nicholas Adam Michael
    Marketing born in November 1973
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-08-23
    OF - Director → CIF 0
  • 4
    Obbard, William Ronald
    Accountant born in February 1982
    Individual
    Officer
    2010-03-01 ~ 2013-05-31
    OF - Director → CIF 0
    Obbard, William Ronald
    Individual
    Officer
    2011-03-18 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Kevin Brian
    Banker born in September 1978
    Individual
    Officer
    2005-01-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Smith, Lauren Elizabeth
    Surveyor born in June 1982
    Individual
    Officer
    2010-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Forwood, Rebecca Mary
    Secretary born in April 1972
    Individual
    Officer
    2001-03-20 ~ 2002-03-13
    OF - Director → CIF 0
    Forwood, Rebecca Mary
    Secretary
    Individual
    Officer
    2001-03-20 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 8
    Cooper, Matthew Robert Lawrence
    Actuary born in December 1979
    Individual
    Officer
    2007-10-22 ~ 2011-04-15
    OF - Director → CIF 0
    Cooper, Matthew Robert Lawrence
    Actuary
    Individual
    Officer
    2008-08-05 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 9
    Pesaro, Samantha Francesca
    Consultant born in October 1979
    Individual
    Officer
    2007-10-22 ~ 2008-08-05
    OF - Director → CIF 0
    Pesaro, Samantha Francesca
    Consultant
    Individual
    Officer
    2007-10-22 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 10
    Crump, Josephine Amy
    Trainee Solicitor born in May 1980
    Individual
    Officer
    2005-01-25 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Humphreys, James
    Geologist born in January 1981
    Individual
    Officer
    2011-05-15 ~ 2014-07-31
    OF - Director → CIF 0
    Humphreys, James
    Individual
    Officer
    2013-04-30 ~ 2014-07-12
    OF - Secretary → CIF 0
  • 12
    Green, Anna, Dr
    Doctor born in November 1982
    Individual
    Officer
    2011-04-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Cahill Brown, Samantha
    Consultant born in June 1973
    Individual
    Officer
    2001-03-20 ~ 2002-01-06
    OF - Director → CIF 0
  • 14
    Roberts, Peter John
    Systems Analyst born in December 1965
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-10-22
    OF - Director → CIF 0
    Roberts, Peter John
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 15
    Hopkins, Louise Nadia
    Doctor born in June 1972
    Individual
    Officer
    2002-01-06 ~ 2004-06-30
    OF - Director → CIF 0
    Hopkins, Louise Nadia
    Doctor
    Individual
    Officer
    2002-01-06 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 16
    Peach, George
    Doctor born in July 1975
    Individual
    Officer
    2014-08-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 17
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 AND 41A MIDMOOR ROAD LIMITED

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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.