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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
    Luthra, Meeta
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
    Ms Meeta Luthra
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marsh, Harriet Jane Roff
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 3
    Mahmoudi Faizabadi, Maria Fatima
    Born in May 1964
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Proctor, Elaine Ann
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 5
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2002-03-21 ~ 2004-12-19
    OF - Director → CIF 0
  • 6
    Henry, Harriet Jane Roff
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Babei, Varvara
    Born in June 1980
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2024-04-11
    OF - Director → CIF 0
    Babei, Varvara
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 8
    Isaac, David Llewellyn
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2002-05-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Oguntade, Daniel
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2007-02-01
    OF - Director → CIF 0
    Oguntade, Daniel
    Individual (6 offsprings)
    Officer
    2005-02-05 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Tan, Kevin Cheng Lim
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Shafiee, Sophia Aryana
    Born in December 1997
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Lovell-young, Cara
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Carnovale, Anna
    Born in November 1972
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-04-19
    OF - Director → CIF 0
  • 14
    Smith, Mandy
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Somma, Immacolata
    Born in June 1937
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Barrell, Timothy Andrew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-11-25
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 MACLISE ROAD MANAGEMENT LIMITED

Period: 2002-03-21 ~ now
Company number: 04400713
Registered name
45 MACLISE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • 45 MACLISE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04400713
    45 Maclise Road, London, London W14 0PR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.