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 2
  • 1
    Anido, Alberto
    Sales born in November 1972
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Mr Alberto Anido
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jeevanjee, Juzar
    Financial Advisor born in October 1966
    Individual (14 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Mr Juzar Jeevanjee
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sumner, Lyall Stuart
    Manager born in November 1974
    Individual
    Officer
    2007-05-25 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Lyall Stuart Sumner
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Tyler, Mark David
    Structural Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2007-08-13
    OF - Director → CIF 0
    Tyler, Mark David
    Structural Engineer
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 3
    Meiklejohn, Claire Alison
    Freelance Designer born in November 1974
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Uden, Lois
    Producer born in June 1973
    Individual
    Officer
    2003-01-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Nash, William Thomas
    Technician born in July 1973
    Individual
    Officer
    2002-10-25 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-10-31
4 GBP2022-10-31
Current Assets
7,197 GBP2023-10-31
5,493 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-7,197 GBP2023-10-31
-5,493 GBP2022-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • 89 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04573777
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.