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
    Rafferty, John
    Financial Controller born in September 1985
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
    Rafferty, John
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
    Mr John Rafferty
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Sarah
    Solicitor born in June 1994
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
    Ms Sarah Miller
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eytle, Joel John
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ now
    OF - director → CIF 0
    Mr Joel John Eytle
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Madrigali, Matteo
    Associate Director born in August 1986
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
    Mr Matteo Madrigali
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Chisholm Shannon, Sarah Kate
    Company Director born in January 1979
    Individual
    Officer
    2011-08-19 ~ 2015-12-18
    OF - director → CIF 0
  • 2
    Thornton, Oliver Andrew Robert
    Finance born in November 1986
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2022-06-17
    OF - director → CIF 0
    Mr Oliver Andrew Robert Thornton
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, David
    Chartered Surveyor born in June 1980
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Power, Anna
    Literary Agent born in May 1979
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2011-08-19
    OF - director → CIF 0
    Power, Anna
    Literary Agent
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2011-08-19
    OF - secretary → CIF 0
  • 5
    Mckenna, Justin Francis George
    Engineer born in May 1967
    Individual
    Officer
    2007-08-28 ~ 2011-07-15
    OF - director → CIF 0
  • 6
    Bell, Victoria
    Individual
    Officer
    2011-08-19 ~ 2015-06-01
    OF - secretary → CIF 0
  • 7
    Kane, Bridget Anne
    Hr born in December 1980
    Individual
    Officer
    2015-06-01 ~ 2024-08-12
    OF - director → CIF 0
    Kane, Bridget Anne
    Individual
    Officer
    2015-06-01 ~ 2024-08-12
    OF - secretary → CIF 0
    Ms Bridget Anne Kane
    Born in December 1980
    Individual
    Person with significant control
    2016-06-10 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Ferrand, Pierre-emmanuel
    Financial Relationship Manager born in December 1981
    Individual
    Officer
    2015-06-01 ~ 2024-08-12
    OF - director → CIF 0
    Mr Pierre-emmanuel Ferrand
    Born in December 1981
    Individual
    Person with significant control
    2016-06-10 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2007-08-28 ~ 2007-08-28
    PE - director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-08-28 ~ 2007-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

37 MILDMAY GROVE NORTH FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
681,075 GBP2023-08-31
681,075 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
681,075 GBP2023-08-31
681,075 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
681,075 GBP2023-08-31
681,075 GBP2022-08-31
Equity
681,075 GBP2023-08-31
681,075 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 37 MILDMAY GROVE NORTH FLAT MANAGEMENT LIMITED
    Info
    Registered number 06354328
    Flat 1, 37 Mildmay Grove North, London N1 4RH
    Private Limited Company incorporated on 2007-08-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.