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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 6
  • 1
    Valentine, Luke
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Valentine, Luke
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2008-05-12
    OF - Secretary → CIF 0
    Mr Luke Valentine
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Valentine, Isabelle
    Company Administrator born in January 1971
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2025-05-01
    OF - Director → CIF 0
    Mrs Isabelle Valentine
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Al-habash, Nicole
    Word Processing Teamleader born in April 1951
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Impey, Valerie Bridget
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Impey, Anthony John
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Impey, Anthony John
    Business Manager
    Individual (12 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Impey
    Born in June 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Casella, Bartholomew Romolo Soini
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Bartholomew Romolo Soini Casella
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

78 MEADOW ROAD MANAGEMENT LIMITED

Period: 2005-05-04 ~ now
Company number: 05443460
Registered name
78 MEADOW ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • 78 MEADOW ROAD MANAGEMENT LIMITED
    Info
    Registered number 05443460
    32 Morton Road, London N1 3BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-04 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.