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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 12
  • 1
    Mcgregor, Andrew
    Company Director born in October 1977
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2021-03-31
    OF - Director → CIF 0
    Mcgregor, Andrew
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Andrew Mcgregor
    Born in October 1977
    Individual (12 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-07-07
    PE - Has significant influence or controlCIF 0
  • 2
    Golden, Pamela
    Artist/Lecturer born in May 1959
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Hares, Alia Madeleine
    Solicitor born in April 1979
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2010-11-05
    OF - Director → CIF 0
    Hares, Alia Madeleine
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Neumann, Paula Aviva
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Tim
    Programme Manager born in December 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Waller, Danielle
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Waller, Danielle
    Events born in July 1984
    Individual (2 offsprings)
    2010-10-10 ~ 2010-11-05
    OF - Director → CIF 0
    Waller, Danielle
    Management born in July 1984
    Individual (2 offsprings)
    2010-11-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Clarke, Richard James
    Supply Chain Manager born in February 1979
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 8
    Lee, Wa Hock
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Moroy, Christian
    Economist born in August 1989
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Mohammad, Amir
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Chris
    Tbc born in January 1988
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2018-02-07
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-07-06 ~ 2006-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 MALVERN ROAD LIMITED

Period: 2006-07-06 ~ now
Company number: 05869045 09487133... (more)
Registered name
41 MALVERN ROAD LIMITED - now 09487133... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,838 GBP2025-07-31
1,838 GBP2024-07-31
Creditors
Current
-1,651 GBP2025-07-31
-1,651 GBP2024-07-31
Net Current Assets/Liabilities
187 GBP2025-07-31
187 GBP2024-07-31
Total Assets Less Current Liabilities
187 GBP2025-07-31
187 GBP2024-07-31
Net Assets/Liabilities
187 GBP2025-07-31
187 GBP2024-07-31
Equity
187 GBP2025-07-31
187 GBP2024-07-31

  • 41 MALVERN ROAD LIMITED
    Info
    Registered number 05869045
    41 Malvern Road, London NW6 5PS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.