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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 4
  • 1
    Lis, Zuzanna
    Born in February 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
    Miss Zuzanna Lis
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Upton, Simon Robert
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Upton
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burgner, Steven Alexander
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Steven Alexander Burgner
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cowan, Elliot Aidan
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Elliot Aidan Cowan
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Miss Zuzanna Lis
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-03 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Steven Alexander Burgner
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Oliver Joseph
    Advertising Director born in June 1982
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Oliver Joseph Morgan
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mackay, Olivia Mary
    Solicitor born in April 1990
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2022-12-15
    OF - Director → CIF 0
    Mrs Olivia Mary Mackay
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2018-06-04 ~ 2022-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Elliot Aidan Cowan
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

44 MILDMAY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 44 MILDMAY ROAD LIMITED
    Info
    Registered number 09099677
    icon of address44 Mildmay Road, London N1 4NG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.