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 6
  • 1
    Luthra, Meeta
    Consultant born in July 1977
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ now
    OF - director → CIF 0
    Ms Meeta Luthra
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Mandy
    Fitness Instructor born in October 1961
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 3
    Shafiee, Sophia Aryana
    Blank born in December 1997
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    Henry, Harriet Jane Roff
    Pr Consultant And Journalist born in September 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
  • 5
    Lovell-young, Cara
    Solicitor born in October 1989
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 6
    Tan, Kevin Cheng Lim
    It Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2002-03-21 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Proctor, Matthew Frederick
    Chartered Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2002-03-21 ~ 2004-12-19
    OF - director → CIF 0
  • 2
    Isaac, David Llewellyn
    Doctor born in October 1971
    Individual (2 offsprings)
    Officer
    2002-05-18 ~ 2007-01-01
    OF - director → CIF 0
  • 3
    Carnovale, Anna
    Designer born in November 1972
    Individual
    Officer
    2004-02-01 ~ 2006-04-19
    OF - director → CIF 0
  • 4
    Somma, Immacolata
    Retired born in June 1937
    Individual
    Officer
    2002-03-21 ~ 2004-05-21
    OF - director → CIF 0
  • 5
    Proctor, Elaine Ann
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2005-02-05
    OF - secretary → CIF 0
  • 6
    Marsh, Harriet Jane Roff
    Pr Consultant And Journalist
    Individual
    Officer
    2008-05-14 ~ 2009-10-14
    OF - secretary → CIF 0
  • 7
    Oguntade, Daniel
    Business Analyst born in June 1968
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2007-02-01
    OF - director → CIF 0
    Oguntade, Daniel
    Individual (5 offsprings)
    Officer
    2005-02-05 ~ 2007-02-01
    OF - secretary → CIF 0
  • 8
    Barrell, Timothy Andrew
    Engineer born in August 1972
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-11-25
    OF - director → CIF 0
  • 9
    Mahmoudi Faizabadi, Maria Fatima
    Senior Stylist born in May 1964
    Individual
    Officer
    2004-05-21 ~ 2023-10-09
    OF - director → CIF 0
  • 10
    Babei, Varvara
    Employment Consultant born in June 1980
    Individual
    Officer
    2006-09-14 ~ 2024-04-11
    OF - director → CIF 0
    Babei, Varvara
    Employment Consultant
    Individual
    Officer
    2007-02-01 ~ 2008-05-14
    OF - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-21 ~ 2002-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

45 MACLISE ROAD MANAGEMENT LIMITED

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 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • 45 MACLISE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04400713
    45 Maclise Road, London, London W14 0PR
    Private Limited Company incorporated on 2002-03-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.