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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 14
  • 1
    Grant, Peter Mark Haddon
    Born in August 1981
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Sood, Tara Laure Claire
    Born in September 1995
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Nicola Jane
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Bedwell, Simon Alexander
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    Sood, Anou Margaux
    Born in December 2001
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Ulyate, Angus
    Born in July 1985
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Guzzardi, Antonio
    Born in January 1995
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Matthew David
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2005-11-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    Paramo, Carlos
    Born in December 1973
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Tsang, Alison Yuen Kay
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Micallef, Caroline
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2026-04-17
    OF - Director → CIF 0
  • 12
    Magnani, Alice
    Born in May 1994
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Simon Reginald Thomas
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2019-07-31
    OF - Director → CIF 0
    Phillips, Simon Reginald Thomas
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 14
    BOLT BURDON SECRETARIES LIMITED
    03666804
    16 Theberton Street, Islington, London
    Active Corporate (11 parents, 102 offsprings)
    Officer
    2005-11-17 ~ 2005-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-11-17 ~ now
Company number: 05626264
Registered name
129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30

  • 129 MILDMAY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05626264
    129 Mildmay Road, London N1 4PT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.