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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
    Peters, Russell Terence
    Technology Evangelist born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ now
    OF - Director → CIF 0
    Peters, Russell Terence
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Russell Terence Peters
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gardiner, Jonathon Campbell
    Brand Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hockman, Shira
    Art Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
    Shira Hockman
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Dimitrova, Milena Kirilova
    Business Development Manager born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ferrabee, Rufus George Orlando
    Medical Doctor born in June 1989
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2024-02-26
    OF - Director → CIF 0
    Rufus George Orlando Ferrabee
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-06-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Shchegrova, Nadezda
    Consultant born in July 1973
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2016-05-16
    OF - Director → CIF 0
    Shchegrova, Nadezda
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 3
    Mottram, Emily Charlotte
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2018-08-09
    OF - Director → CIF 0
    Ms Emily Charlotte Mottram
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    PE - Right to appoint or remove directorsCIF 0
    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
    Baker, Matthew Richard
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Kenway, Suzy
    Company Director born in January 1978
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-11-27
    OF - Director → CIF 0
    Kenway, Suzy
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 6
    Parry, Margot
    Pa Photo Agency born in July 1977
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-25
    OF - Director → CIF 0
    Parry, Margot
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 7
    Dardis, Anthony
    Actuary born in February 1960
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Pellett, Jason Nicholas David
    Teacher born in April 1983
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Keep, Matthew
    Recruitment Consultant born in December 1977
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Rudge, Philip
    Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    Flexer, Maya
    Child And Adolescent Psychotherapist In born in September 1989
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2024-02-26
    OF - Director → CIF 0
    Maya Flexer
    Born in September 1989
    Individual
    Person with significant control
    icon of calendar 2018-03-23 ~ 2022-06-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    Taylor, Richard Vincent, Dr
    Veterinary Surgeon born in September 1963
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Selvarajah, Kanther
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Kanther Selvarajah
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 14
    Harding, Richard Fraser James
    R&D Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Harding, Richard Fraser James
    R&D Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Thompson, Nicole Kelly
    Recruitment Mgr born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2015-01-23
    OF - Director → CIF 0
    Thompson, Nicole Kelly
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 16
    Swift, Eamon David
    Whufc Rehabilitation Fitness Coach born in June 1982
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-07
    OF - Director → CIF 0
    Eamon David Swift
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    PE - Has significant influence or controlCIF 0
  • 17
    Mrs Milena Kirilova Dimitrova
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-07 ~ 2022-06-21
    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
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 19
    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
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILDMAY PROPERTY LTD

Previous name
32 MILDMAY PARK (MANAGEMENT) LIMITED - 2019-08-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20,500 GBP2025-06-30
20,500 GBP2024-06-30
Current Assets
10 GBP2025-06-30
10 GBP2024-06-30
Net Current Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Total Assets Less Current Liabilities
20,510 GBP2025-06-30
20,510 GBP2024-06-30
Net Assets/Liabilities
20,510 GBP2025-06-30
20,510 GBP2024-06-30
Equity
20,510 GBP2025-06-30
20,510 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • MILDMAY PROPERTY LTD
    Info
    32 MILDMAY PARK (MANAGEMENT) LIMITED - 2019-08-02
    Registered number 04238620
    icon of address843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2001-06-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.