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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 10
  • 1
    Currie, David John
    Practice Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2024-03-27
    OF - Director → CIF 0
    Currie, David John
    Market Research
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2024-03-27
    OF - Secretary → CIF 0
    David John Currie
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newstead, Michael
    Project Management born in September 1975
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Michael Newstead
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Sasamura, Jun
    Born in August 1993
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Greaves, Reiss William Alexander
    Born in January 1999
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Siddique, Haroon
    Journalist born in May 1974
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Cocco, Martina
    Born in January 1996
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Daxter, Joanna Catherine
    Artist born in July 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-04-27
    OF - Director → CIF 0
    Miss Joanna Catherine Daxter
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2021-06-07 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Keating, Lucy
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Ms Lucy Keating
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    COLCOY LIMITED
    02513651
    Wells House, 80 Upper Street, London
    Active Corporate (10 parents, 107 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-07 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    CC COMPANY SECRETARIAL SERVICES LIMITED
    C C COMPANY SECRETARIAL SERVICES LIMITED 02373499
    Wells House, 80 Upper Street Islington, London
    Active Corporate (11 parents, 117 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-07 ~ 2007-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

46 MELGUND ROAD LIMITED

Company number: 05840027
Registered names
46 MELGUND ROAD LIMITED - now
CC49 MANAGEMENT COMPANY LTD - 2007-11-07 05288679, 06238313, 04870601... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Debtors
3 GBP2024-10-31
3 GBP2023-10-31
Net Current Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
16,003 GBP2024-10-31
16,003 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Share premium
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Equity
16,003 GBP2024-10-31
16,003 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
16,000 GBP2024-10-31
16,000 GBP2023-10-31
Other Debtors
3 GBP2024-10-31
3 GBP2023-10-31

  • 46 MELGUND ROAD LIMITED
    Info
    CC49 MANAGEMENT COMPANY LTD - 2007-11-07
    Registered number 05840027
    Flat 1, 46 Melgund Road, Highbury, London N5 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.