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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 3
  • 1
    Madhub, Rakesh
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
    Mr Rakesh Madhub
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vaudrey, Thomas Henry
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2014-05-27 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Borucki, Jerzy Ignacy Eugeniusz
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2016-07-26
    OF - Director → CIF 0
parent relation
Company in focus

OFFICE ADDRESS LTD

Period: 2014-05-28 ~ now
Company number: 09058742
Registered names
OFFICE ADDRESS LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
18,312 GBP2024-05-31
39,175 GBP2023-05-31
Creditors
Amounts falling due within one year
-18,308 GBP2024-05-31
-34,918 GBP2023-05-31
Net Current Assets/Liabilities
4 GBP2024-05-31
4,257 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2024-05-31
4,257 GBP2023-05-31
Creditors
Amounts falling due after one year
-3,229 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
1 GBP2023-05-31
Equity
4 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • OFFICE ADDRESS LTD
    Info
    OFFICE ADDRESS LTD LIMITED - 2014-05-28
    Registered number 09058742
    51 Marloes Road, London W8 6LA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • OFFICE ADDRESS LTD
    S
    Registered number 09058742
    51, Marloes Road, London, England, W8 6LA
    CIF 1 CIF 2
  • OFFICE ADDRESS LTD
    S
    Registered number 09058742
    First Floor, 15 Young Street, London, United Kingdom, W8 5EH
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIMACORPORATE LIMITED
    10983172
    45 Russett Way, Lewisham, England
    Active Corporate (2 parents)
    Officer
    2017-09-27 ~ 2017-11-07
    CIF 3 - Secretary → ME
  • 2
    OLD SPORT LIMITED
    09472925
    51 Marloes Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    YAAD RUM LTD
    10784901
    51 Marloes Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-23 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.