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 3
  • 1
    Mcbride, James
    Surveyor born in September 1951
    Individual (19 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
    Mcbride, James
    Individual (19 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcbride, Linda Theresa
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ now
    OF - Director → CIF 0
    Mcbride, Linda Theresa
    Student
    Individual (5 offsprings)
    Officer
    1994-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Goldstein, Stephen Alexander
    Estate Agent born in March 1945
    Individual (59 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Mcbride, Mary Isobel
    Company Director born in April 1926
    Individual
    Officer
    1998-06-08 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Mcbride, James
    Surveyor born in September 1951
    Individual (19 offsprings)
    Officer
    ~ 2011-01-21
    OF - Director → CIF 0
    Mcbride, James
    Individual (19 offsprings)
    Officer
    ~ 1994-09-22
    OF - Secretary → CIF 0
    Mr James Mcbride
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARY ANN PROPERTIES LIMITED

Previous name
PURELORD LIMITED - 1990-01-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,597,236 GBP2023-03-31
1,587,558 GBP2022-03-31
Current Assets
1,056,940 GBP2023-03-31
504,058 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-850,419 GBP2023-03-31
-249,504 GBP2022-03-31
Equity
1,803,757 GBP2023-03-31
1,842,112 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Related profiles found in government register
  • MARY ANN PROPERTIES LIMITED
    Info
    PURELORD LIMITED - 1990-01-15
    Registered number 01934701
    Malvern House, New Road, Solihull B91 3DL
    Private Limited Company incorporated on 1985-07-31 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MARY ANN PROPERTIES LIMITED
    S
    Registered number 01934701
    Malvern House, New Road, Solihull, England, B91 3DL
    CIF 1
  • MARY ANN PROPERTIES LIMITED
    S
    Registered number 01934701
    Malvern House, New Road, Solihull, B91 3DL
    Company Limited By Shares in United Kingdom
    CIF 2
  • MARY ANN PROPERTIES LIMITED
    S
    Registered number 01934701
    Malvern House, New Road, Solihull, England, B91 3DL
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    31 Homer Road, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Malvern House, New Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    219,601 GBP2023-03-31
    Person with significant control
    2023-08-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,100 GBP2023-12-31
    Person with significant control
    2023-08-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,629 GBP2023-07-31
    Person with significant control
    2022-07-08 ~ 2023-07-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.