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 5
  • 1
    Nash, Kerry Lynn
    Artworker born in January 1983
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferrando, Annamaria
    Personal Assistant born in September 1970
    Individual (1 offspring)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
    Ferrando, Annamaria
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Caudell, Emma Grace Louise
    Nurse born in December 1990
    Individual (1 offspring)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Liddell, Rae Marie
    Pa To Head Teacher Primary School born in September 1967
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Adam Benedict Patrick
    Lawyer born in May 1986
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Carey, Nevan
    Editor born in October 1979
    Individual
    Officer
    2007-09-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Mccarthy, Robert Dean
    Property Developer born in May 1968
    Individual (3 offsprings)
    Officer
    2013-05-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    White, Richard Paul
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2010-06-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hills, Lidia
    Store Manager born in April 1956
    Individual (1 offspring)
    Officer
    2006-07-16 ~ 2020-12-30
    OF - Director → CIF 0
    Hills, Lidia
    Store Manager
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 5
    Dyer, Kathryn
    Pcs Industrial Officer born in March 1983
    Individual
    Officer
    2013-07-22 ~ 2016-06-25
    OF - Director → CIF 0
  • 6
    Miller, Rebecca Jane
    Senior Reaserch Executive (Itv) born in August 1987
    Individual
    Officer
    2016-08-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Beattie, Stephen James
    Cafe Manager born in November 1978
    Individual
    Officer
    2005-03-16 ~ 2011-05-08
    OF - Director → CIF 0
  • 8
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 9
    Upson, Anthony Peter
    Chartered Accountant born in October 1951
    Individual
    Officer
    2004-05-13 ~ 2013-01-09
    OF - Director → CIF 0
    Upson, Anthony Peter
    Individual
    Officer
    2004-05-13 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 10
    Barnes, Nicola
    Television Producer born in November 1971
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-07-06
    OF - Director → CIF 0
  • 11
    Michael, Kerry Ann
    Civil Servant born in May 1974
    Individual
    Officer
    2005-07-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Tambini, Zena Iona
    Nurse born in November 1992
    Individual
    Officer
    2019-05-22 ~ 2024-05-29
    OF - Director → CIF 0
  • 13
    Foord, Victoria Kay
    Housewife born in January 1967
    Individual
    Officer
    2004-05-13 ~ 2010-05-20
    OF - Director → CIF 0
  • 14
    Nunn, Jamie
    Sales Team Leader born in January 1971
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Dunmore, Karen Marie
    Homeopath born in November 1963
    Individual
    Officer
    2004-05-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Director → CIF 0
    2004-05-13 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 MADEIRA AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,628 GBP2024-05-31
3,628 GBP2023-05-31
Current Assets
6,043 GBP2024-05-31
4,689 GBP2023-05-31
Creditors
Amounts falling due within one year
-6,043 GBP2024-05-31
-4,689 GBP2023-05-31
Net Current Assets/Liabilities
6,043 GBP2024-05-31
4,689 GBP2023-05-31
Total Assets Less Current Liabilities
9,671 GBP2024-05-31
8,317 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
9,671 GBP2024-05-31
8,317 GBP2023-05-31
Equity
9,671 GBP2024-05-31
8,317 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 38 MADEIRA AVENUE LIMITED
    Info
    Registered number 05127041
    38a Madeira Avenue, Bromley BR1 4AY
    Private Limited Company incorporated on 2004-05-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.