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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
Active 2
  • 1
    Carter, Brenda Nina
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
    Miss Brenda Nina Carter
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Percy, Robin Virginia Heber
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
    Miss Robin Virginia Heber-percy
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

43 MACFARLANE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
59,543 GBP2024-01-31
59,543 GBP2023-01-31
Cash at bank and in hand
1,260 GBP2024-01-31
666 GBP2023-01-31
Net Current Assets/Liabilities
-62,775 GBP2024-01-31
-63,369 GBP2023-01-31
Total Assets Less Current Liabilities
-3,232 GBP2024-01-31
-3,826 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-3,234 GBP2024-01-31
-3,828 GBP2023-01-31
Equity
-3,232 GBP2024-01-31
-3,826 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
59,543 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
59,543 GBP2024-01-31
59,543 GBP2023-01-31
Other Creditors
Current
63,777 GBP2024-01-31
63,777 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
258 GBP2024-01-31
258 GBP2023-01-31
Creditors
Current
64,035 GBP2024-01-31
64,035 GBP2023-01-31

  • 43 MACFARLANE ROAD MANAGEMENT LIMITED
    Info
    Registered number 08378686
    icon of address29 St. Dunstan's Avenue, London W3 6QD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.