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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
    Sethi, Vishal
    Head Of Operations born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Alexe, Alexandra
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    MADELEY INVESTMENTS LTD
    icon of address44, Princes Avenue, Woodford Green, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,102 GBP2024-04-30
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Mr Alexander Greiner
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Patrick Simon
    Software Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2022-10-20
    OF - Director → CIF 0
    Mr Patrick Simon Morgan
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Al Falaki, Layth
    Banker born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-05 ~ 2022-10-20
    OF - Director → CIF 0
    Al-falaki, Layth
    Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2021-10-02
    OF - Secretary → CIF 0
    Mr Layth Al-falaki
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ekundayo, Felix
    Engineer born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2006-09-21
    OF - Director → CIF 0
    Ekundayo, Felix
    Engineer
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    Mrs Margaret Mary Moran
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ekundayo, Kirandeep
    Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2004-11-21 ~ 2006-09-21
    OF - Director → CIF 0
  • 7
    Freer, Craig James
    Computer Programmer born in March 1966
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Athwal, Inderjit
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2023-02-02
    OF - Director → CIF 0
    Athwal, Inderjit
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-02 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    Bowering, Leigh, Dr
    Scientist born in April 1973
    Individual
    Officer
    icon of calendar 2005-06-05 ~ 2021-10-02
    OF - Director → CIF 0
parent relation
Company in focus

55 MADELEY ROAD COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
-3,450 GBP2023-12-25

  • 55 MADELEY ROAD COMPANY LIMITED
    Info
    Registered number 04970876
    icon of address55 Madeley Road, London W5 2LS
    Private Limited Company incorporated on 2003-11-20 (21 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.