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 4
  • 1
    Khangura, Adam Kuldip Singh
    Musician born in May 1982
    Individual (1 offspring)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Mr Adam Kuldip Singh Khangura
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-10-15 ~ 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
  • 2
    Bailey, James Stephan
    Advertising Director born in September 1991
    Individual (3 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Pennant, Ben
    Construction born in March 1984
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Thomas Richard Aitken
    Insurance Broker born in September 1983
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cosgrove, Jole Georgette
    Retired born in November 1923
    Individual
    Officer
    2004-04-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Webb, Jane Helen
    Education born in January 1978
    Individual
    Officer
    2004-04-08 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Ferrao, Hans
    Musician born in November 1954
    Individual
    Officer
    2004-04-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Green, Hugh
    Individual
    Officer
    2003-09-08 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 5
    Hoon, Indrajit
    Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Jump, Meirian
    Archivist born in April 1985
    Individual
    Officer
    2019-09-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Isbell, Jamie
    Filmmaker born in February 1988
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 8
    Stephens, Emma Lorraine
    Radio Producer born in March 1982
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2022-06-20
    OF - Director → CIF 0
    Miss Emma Lorraine Stephens
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 9
    Callow, Michael Catte
    Part Time Lecturer born in May 1943
    Individual
    Officer
    2004-04-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Callow, Shirley Rose
    Secretary born in July 1944
    Individual
    Officer
    2004-04-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Ferrao, Alison Mary
    Dance Teacher born in July 1977
    Individual
    Officer
    2004-04-04 ~ 2015-09-01
    OF - Director → CIF 0
    Ferrao, Alison Mary
    Dance Teacher
    Individual
    Officer
    2004-04-04 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 12
    Lunn, Samuel Oliver
    Product Manager Universal Reco born in March 1984
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

62 MADEIRA 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
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 62 MADEIRA ROAD MANAGEMENT LIMITED
    Info
    Registered number 04890490
    62 62 Madeira Road, London, London SW16 2DE
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.