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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 1
  • Madhub, Rakesh
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
    Mr Rakesh Madhub
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

OFFICE ADDRESS LTD

Previous name
OFFICE ADDRESS LTD LIMITED - 2014-05-28
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing 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
    icon of address51 Marloes Road, London W8 6LA
    Private Limited Company incorporated on 2014-05-27 (11 years 5 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
    icon of address51, Marloes Road, London, England, W8 6LA
    CIF 1 CIF 2
  • OFFICE ADDRESS LTD
    S
    Registered number 09058742
    icon of addressFirst Floor, 15 Young Street, London, United Kingdom, W8 5EH
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address51 Marloes Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,690 GBP2024-01-31
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address51 Marloes Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,742 GBP2024-01-31
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • icon of address45 Russett Way, Lewisham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,852 GBP2024-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2017-11-07
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.