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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 2
  • 1
    Heber-percy, Robin Virginia
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Miss Robin Virginia Heber-percy
    Born in November 1969
    Individual (3 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
  • 2
    Carter, Brenda Nina
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Miss Brenda Nina Carter
    Born in June 1976
    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
parent relation
Company in focus

43 MACFARLANE ROAD MANAGEMENT LIMITED

Period: 2013-01-29 ~ now
Company number: 08378686
Registered name
43 MACFARLANE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
59,543 GBP2025-01-31
59,543 GBP2024-01-31
Cash at bank and in hand
1,163 GBP2025-01-31
1,260 GBP2024-01-31
Net Current Assets/Liabilities
-62,872 GBP2025-01-31
-62,775 GBP2024-01-31
Total Assets Less Current Liabilities
-3,329 GBP2025-01-31
-3,232 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-3,331 GBP2025-01-31
-3,234 GBP2024-01-31
Equity
-3,329 GBP2025-01-31
-3,232 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
59,543 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
59,543 GBP2025-01-31
59,543 GBP2024-01-31
Other Creditors
Current
63,777 GBP2025-01-31
63,777 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
258 GBP2025-01-31
258 GBP2024-01-31
Creditors
Current
64,035 GBP2025-01-31
64,035 GBP2024-01-31

  • 43 MACFARLANE ROAD MANAGEMENT LIMITED
    Info
    Registered number 08378686
    29 St. Dunstan's Avenue, London W3 6QD
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.