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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 13
  • 1
    Ekundayo, Kirandeep
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-11-21 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Al Falaki, Layth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-06-05 ~ 2022-10-20
    OF - Director → CIF 0
    Al-falaki, Layth
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2021-10-02
    OF - Secretary → CIF 0
    Mr Layth Al-falaki
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Ekundayo, Felix
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-09-21
    OF - Director → CIF 0
    Ekundayo, Felix
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 4
    Freer, Craig James
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Morgan, Patrick Simon
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Patrick Simon Morgan
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Athwal, Inderjit
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2021-10-02 ~ 2023-02-02
    OF - Director → CIF 0
    Athwal, Inderjit
    Individual (16 offsprings)
    Officer
    2021-10-02 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 7
    Mr Alexander Greiner
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sethi, Vishal
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Margaret Mary Moran
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Alexe, Alexandra
    Born in October 1989
    Individual (22 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Bowering, Leigh, Dr
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-06-05 ~ 2021-10-02
    OF - Director → CIF 0
  • 12
    MADELEY INVESTMENTS LIMITED
    MADELEY INVESTMENTS LTD 13355909
    44, Princes Avenue, Woodford Green, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2025-11-06
    OF - Director → CIF 0
  • 13
    ALEXANDRA ALEXE
    ALEXANDRA ALEXE LTD 10019282
    55, Madeley Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

55 MADELEY ROAD COMPANY LIMITED

Period: 2003-11-20 ~ now
Company number: 04970876
Registered name
55 MADELEY ROAD COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25
Current Assets
25,068 GBP2023-12-25
17,799 GBP2022-12-25
Creditors
Amounts falling due within one year
-3,450 GBP2023-12-25
Net Current Assets/Liabilities
21,888 GBP2023-12-25
18,069 GBP2022-12-25
Accrued Liabilities/Deferred Income
-500 GBP2023-12-25
-500 GBP2022-12-25
Net Assets/Liabilities
21,388 GBP2023-12-25
17,569 GBP2022-12-25
Equity
21,388 GBP2023-12-25
17,569 GBP2022-12-25

  • 55 MADELEY ROAD COMPANY LIMITED
    Info
    Registered number 04970876
    55 Madeley Road, London W5 2LS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.