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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 8
  • 1
    Mistry, Jason
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Boni, Ricardo
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Demir, Berivan
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2016-03-01
    OF - Director → CIF 0
    Demir, Berivan
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Mackenzie, James Alexander Donald
    Compamy Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Melmoth, Jonathan Mark
    It Programme Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2010-10-15
    OF - Director → CIF 0
    Melmoth, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 6
    Lennane, Stephen Howard James, Dr
    Dentist Retired born in April 1942
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 MOLYNEUX STREET MANAGEMENT COMPANY LIMITED

Period: 2002-05-31 ~ now
Company number: 04453051
Registered name
19 MOLYNEUX STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
12,377 GBP2024-12-31
14,659 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,660 GBP2024-12-31
Net Current Assets/Liabilities
9,717 GBP2024-12-31
12,919 GBP2023-12-31
Total Assets Less Current Liabilities
22,717 GBP2024-12-31
25,919 GBP2023-12-31
Net Assets/Liabilities
22,717 GBP2024-12-31
25,919 GBP2023-12-31
Equity
22,717 GBP2024-12-31
25,919 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 19 MOLYNEUX STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04453051
    Flat 2 19 Molyneux Street, London W1H 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.