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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 22
  • 1
    Upson, Anthony Peter
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2013-01-09
    OF - Director → CIF 0
    Upson, Anthony Peter
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (785 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 3
    Nunn, Jamie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Mccarthy, Robert Dean
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2013-05-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Michael, Kerry Ann
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-07-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Carey, Nevan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Dyer, Kathryn
    Born in March 1983
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-06-25
    OF - Director → CIF 0
  • 8
    Barnes, Nicola
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2006-07-06
    OF - Director → CIF 0
  • 9
    Morley, Joanna Alexis
    Born in January 1995
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ferrando, Annamaria
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
    Ferrando, Annamaria
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Caudell, Emma Grace Louise
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 12
    White, Richard Paul
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2010-06-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Tambini, Zena Iona
    Nurse born in November 1992
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-05-29
    OF - Director → CIF 0
  • 14
    Nash, Kerry Lynn
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Foord, Victoria Kay
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2010-05-20
    OF - Director → CIF 0
  • 16
    Hills, Lidia
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2006-07-16 ~ 2020-12-30
    OF - Director → CIF 0
    Hills, Lidia
    Individual (2 offsprings)
    Officer
    2006-12-10 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 17
    Miller, Rebecca Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 18
    Liddell, Rae Marie
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Beattie, Stephen James
    Born in November 1978
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-05-08
    OF - Director → CIF 0
  • 20
    Carr, Adam Benedict Patrick
    Lawyer born in May 1986
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2025-06-20
    OF - Director → CIF 0
  • 21
    Dunmore, Karen Marie
    Born in November 1963
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 22
    ARM SECRETARIES LIMITED
    02618928
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Director → CIF 0
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 MADEIRA AVENUE LIMITED

Period: 2004-05-13 ~ now
Company number: 05127041
Registered name
38 MADEIRA AVENUE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,628 GBP2025-05-31
3,628 GBP2024-05-31
Current Assets
8,651 GBP2025-05-31
6,043 GBP2024-05-31
Creditors
Amounts falling due within one year
-8,651 GBP2025-05-31
-6,043 GBP2024-05-31
Net Current Assets/Liabilities
8,651 GBP2025-05-31
6,043 GBP2024-05-31
Total Assets Less Current Liabilities
12,279 GBP2025-05-31
9,671 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
12,279 GBP2025-05-31
9,671 GBP2024-05-31
Equity
12,279 GBP2025-05-31
9,671 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 38 MADEIRA AVENUE LIMITED
    Info
    Registered number 05127041
    38a Madeira Avenue, Bromley BR1 4AY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.