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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
    Pearce, Carol Lesley
    Individual (151 offsprings)
    Officer
    2011-07-19 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Stevens, Keith George
    Finance Director born in May 1947
    Individual (5 offsprings)
    Officer
    2004-09-03 ~ 2011-07-19
    OF - Director → CIF 0
    Stevens, Keith George
    Individual (5 offsprings)
    Officer
    2004-09-03 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Boniface, David George
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David George Boniface
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 4
    Farncombe, Ernest
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Massie, Alison Mary
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2010-08-21 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Massie
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 6
    Field, Stephen Peter
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Mccombie, Lylie Pamela
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Mounter, Julian Darcy
    Retired born in November 1944
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Julian D'arcy Mounter
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    2017-11-01 ~ 2024-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Rumori, Wendy Ann
    Administrator born in June 1969
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-11-13
    OF - Director → CIF 0
    Mrs Wendy Ann Rumori
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-08-13 ~ 2004-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    HOUSEMARTINS MANAGEMENT LIMITED
    14375424
    11, High Street, Seaford, England
    Active Corporate (2 parents, 58 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 12
    HUNT PM LTD - now
    CARLTON PROPERTY MANAGEMENT LTD
    - 2019-06-24 06299291
    CEDAR TREE HOMES LTD - 2010-04-26
    7, Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2013-01-01 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-08-13 ~ 2004-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADEIRA WAY FLAT MANAGEMENT LIMITED

Period: 2004-08-13 ~ now
Company number: 05205107
Registered name
MADEIRA WAY FLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
41,724 GBP2025-08-31
41,724 GBP2024-08-31
Current Assets
628 GBP2025-08-31
310 GBP2024-08-31
Creditors
Amounts falling due within one year
-33,413 GBP2025-08-31
-32,993 GBP2024-08-31
Net Current Assets/Liabilities
-32,785 GBP2025-08-31
-32,683 GBP2024-08-31
Total Assets Less Current Liabilities
8,939 GBP2025-08-31
9,041 GBP2024-08-31
Net Assets/Liabilities
8,939 GBP2025-08-31
9,041 GBP2024-08-31
Equity
8,939 GBP2025-08-31
9,041 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • MADEIRA WAY FLAT MANAGEMENT LIMITED
    Info
    Registered number 05205107
    11 High Street, Seaford BN25 1PE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.