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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
Active 4
  • 1
    Kosasih, Sophia Lee Xiu-fei
    Born in July 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Rivett, Thaddeus Michael
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Sarah Claire
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Green, Sam Patrick
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Mark Lloyd
    Chartered Accountant born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Jones, Emily Jane
    Market Researcher born in March 1979
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Watson, Piers Morgan
    Farmer born in February 1968
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2013-04-23
    OF - Director → CIF 0
    Watson, Piers Morgan
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 4
    Kirk, Gemma Veronica
    Press Office Assistant born in May 1988
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2017-08-16
    OF - Director → CIF 0
    Kirk, Gemma
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 5
    Petrie, Nicholas Michael
    Student born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-12-01
    OF - Director → CIF 0
    Petrie, Nicholas Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    Mcsherry, Maeve
    Solicitor born in July 1971
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Masters, Lee
    Analyst born in September 1980
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Peasey, Sonja Janet
    Management Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2007-09-17
    OF - Director → CIF 0
parent relation
Company in focus

39 MILDMAY PARK (MANAGEMENT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Equity
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 39 MILDMAY PARK (MANAGEMENT) LIMITED
    Info
    Registered number 05459391
    icon of address39 Mildmay Park, London N1 4NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.