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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 3
  • 1
    Mcmahon, Lisa
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Raphael Charles
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Young, Ana
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ayres, Darren Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Harris, Roger Neil
    Managing Agent
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Lisa
    Demurrage born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2016-12-29
    OF - Director → CIF 0
  • 4
    Young, Kingsley
    Flight Load Controller born in July 1977
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Gladman, Christopher Stephen James
    Draughtsman born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2021-02-20
    OF - Director → CIF 0
  • 6
    Raouf, Nameer Riyadh
    Technical Implementation Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Zafar, Zeeshan
    It Consultant born in July 1978
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Maguire, Elizabeth
    Individual
    Officer
    icon of calendar 2004-03-21 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 9
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-20 ~ 2004-03-21
    PE - Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-03-20 ~ 2004-03-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

426 MALDEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
21,855 GBP2024-03-31
7,050 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,463 GBP2024-03-31
-15,065 GBP2023-03-31
Net Current Assets/Liabilities
4,392 GBP2024-03-31
-8,015 GBP2023-03-31
Total Assets Less Current Liabilities
4,393 GBP2024-03-31
-8,014 GBP2023-03-31
Net Assets/Liabilities
4,393 GBP2024-03-31
-8,014 GBP2023-03-31
Equity
4,393 GBP2024-03-31
-8,014 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 426 MALDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04705208
    icon of address338 Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.