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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 7
  • 1
    Davda, Prakash Chandra Jayantilal
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Burrett, Pamela
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    Sadasivan, Saji
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Sadasivan, Saji
    Born in January 1970
    Individual (2 offsprings)
    2014-06-02 ~ 2019-03-17
    OF - Director → CIF 0
    Sadasivan, Saji
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 4
    Mr Prakash Jayantital Davda
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Has significant influence or controlCIF 0
  • 5
    Perrin, Claire
    Born in September 1974
    Individual (1 offspring)
    Officer
    2006-05-10 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    FLAXFIELDS SECRETARIAL LIMITED
    13047583
    3 Flaxfields, Flaxfields, Linton, Cambridge, England
    Active Corporate (2 parents, 62 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTHAM STREET MANAGEMENT COMPANY LIMITED

Period: 2006-05-10 ~ now
Company number: 05812322
Registered name
MORTHAM STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-05-31
8 GBP2023-05-31
Net Assets/Liabilities
8 GBP2024-05-31
8 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
8 GBP2024-05-31
8 GBP2023-05-31

  • MORTHAM STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05812322
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.