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 4
  • 1
    Mrs Wendy Ann Rumori
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Field, Stephen Peter
    Retired born in November 1947
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Massie, Alison Mary
    Cabin Crew Staff Member born in April 1960
    Individual (4 offsprings)
    Officer
    2010-08-21 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Massie
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    11, High Street, Seaford, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    13,540 GBP2023-12-31
    Officer
    2023-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rumori, Wendy Ann
    Administrator born in June 1969
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Pearce, Carol Lesley
    Individual (53 offsprings)
    Officer
    2011-07-19 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Mounter, Julian Darcy
    Retired born in November 1944
    Individual
    Officer
    2017-11-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Julian D'arcy Mounter
    Born in November 1944
    Individual
    Person with significant control
    2017-11-01 ~ 2024-11-18
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stevens, Keith George
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2011-07-19
    OF - Director → CIF 0
    Stevens, Keith George
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 5
    Boniface, David George
    Retired born in February 1947
    Individual
    Officer
    2017-11-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David George Boniface
    Born in February 1947
    Individual
    Person with significant control
    2017-11-01 ~ 2024-11-18
    PE - Has significant influence or control → CIF 0
  • 6
    Mccombie, Lylie Pamela
    Retired born in May 1942
    Individual
    Officer
    2011-07-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Farncombe, Ernest
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    HUNT PM LTD - now
    CEDAR TREE HOMES LTD - 2010-04-26
    7, Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,991 GBP2021-07-31
    Officer
    2013-01-01 ~ 2018-02-22
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-13 ~ 2004-09-12
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-13 ~ 2004-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MADEIRA WAY FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
41,724 GBP2024-08-31
41,724 GBP2023-08-31
Fixed Assets
41,724 GBP2024-08-31
41,724 GBP2023-08-31
Trade Debtors/Trade Receivables
170 GBP2023-08-31
Cash at bank and in hand
310 GBP2024-08-31
339 GBP2023-08-31
Current Assets
310 GBP2024-08-31
509 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,103 GBP2024-08-31
-1,080 GBP2023-08-31
Net Current Assets/Liabilities
-793 GBP2024-08-31
Total Assets Less Current Liabilities
40,931 GBP2024-08-31
41,153 GBP2023-08-31
Creditors
Amounts falling due after one year
-31,890 GBP2024-08-31
-31,890 GBP2023-08-31
Net Assets/Liabilities
9,041 GBP2024-08-31
9,263 GBP2023-08-31
Equity
Called up share capital
24 GBP2024-08-31
24 GBP2023-08-31
Retained earnings (accumulated losses)
9,017 GBP2024-08-31
9,239 GBP2023-08-31
Equity
9,041 GBP2024-08-31
9,263 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
41,724 GBP2024-08-31
41,724 GBP2023-08-31
Other Debtors
Amounts falling due within one year
170 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,103 GBP2024-08-31
1,080 GBP2023-08-31
Amounts falling due after one year
31,890 GBP2024-08-31
31,890 GBP2023-08-31
Average Number of Employees
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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.