logo
explain how to read the page

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
    Grimes, Anthony Derek
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
    Anthony Derek Grimes
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mccluskey, Charlotte Beau
    Director born in October 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Miss Charlotte Beau Mccluskey
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stumpf, Philip Frank
    Retired born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Philip Frank Stumpf
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Saint, Timothy Wakelin
    Retired Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
    Mr Timothy Wakelin Saint
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Jurenka, Irina, Dr
    Research Scientist born in December 1987
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2024-10-14
    OF - Director → CIF 0
    Dr Irina Jurenka
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2022-01-25 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Dewhurst, Alan
    Film Producer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Harper, Maria
    Learning Support Assistant born in August 1959
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Gupwell, Keith James
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-12-03
    OF - Director → CIF 0
    Keith James Gupwell
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-08 ~ 2020-12-03
    PE - Has significant influence or controlCIF 0
  • 5
    Barr, Alistair Graeme
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2007-10-11
    OF - Director → CIF 0
    icon of calendar 2008-09-25 ~ 2012-11-21
    OF - Director → CIF 0
    Barr, Alistair Graeme
    Director born in April 1964
    Individual (1 offspring)
    icon of calendar 2020-12-03 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Stocker, David Geoffrey
    Consultant Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2003-09-11
    OF - Director → CIF 0
    Stocker, David Geoffrey
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 7
    Tsui, Jerome
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Jerome Tsui
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-28
    PE - Has significant influence or controlCIF 0
  • 8
    Kaye, Andrew Mark
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-08-11
    OF - Director → CIF 0
  • 9
    Grimes, Anthony Derek
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2008-09-25
    OF - Director → CIF 0
    icon of calendar 2012-11-21 ~ 2023-12-05
    OF - Director → CIF 0
    Anthony Derek Grimes
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-05
    PE - Has significant influence or controlCIF 0
  • 10
    Yaghi, Raked
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2023-12-14
    OF - Director → CIF 0
    Raked Yaghi
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2023-12-14
    PE - Has significant influence or controlCIF 0
  • 11
    Draper, Paul Ralph
    Chartered Surveyor born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Draper, Paul Ralph
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 12
    Goody, Melanie Jane
    Retired born in April 1957
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2022-12-19
    OF - Director → CIF 0
    icon of calendar 2024-01-16 ~ 2024-03-16
    OF - Director → CIF 0
    Goody, Melanie Jane
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2022-12-19
    OF - Secretary → CIF 0
    Melanie Jane Goody
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-16
    PE - Has significant influence or controlCIF 0
  • 13
    Jackson, Dorothy Jean
    Physiotherapist born in January 1942
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Blythe, Kenneth Gordon Russell
    Retired Architect born in October 1930
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Kenneth Gordon Russell Blythe
    Born in October 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 15
    Toms, Paul Robert
    Associate Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2013-10-17
    OF - Director → CIF 0
    Toms, Paul Robert
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 16
    Kemp, Charles Ian Taggart
    Project Manager born in May 1928
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Northover, John Barnaby
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2001-07-02
    OF - Director → CIF 0
  • 18
    Shah, Ashwin
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Kidd, Jennifer Jane
    Housewife born in June 1932
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2012-11-21
    OF - Director → CIF 0
    Kidd, Jennifer Jane
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 20
    Partovi, Fariborz
    Computer Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2024-01-17
    OF - Director → CIF 0
    Partovi, Fariborz
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 21
    Jssp Limited
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBURY COURT (MARYLEBONE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52023-03-26 ~ 2024-03-25
52022-03-26 ~ 2023-03-25
Debtors
Current
68 GBP2024-03-25
68 GBP2023-03-25
Total Assets Less Current Liabilities
68 GBP2024-03-25
68 GBP2023-03-25
Net Assets/Liabilities
68 GBP2024-03-25
68 GBP2023-03-25
Equity
Called up share capital
68 GBP2024-03-25
68 GBP2023-03-25
Equity
68 GBP2024-03-25
68 GBP2023-03-25
Called-up share capital (not paid)
Current
68 GBP2024-03-25
68 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-03-25
68 shares2023-03-25
Par Value of Share
Class 1 ordinary share
1.002023-03-26 ~ 2024-03-25

  • MAYBURY COURT (MARYLEBONE) LIMITED
    Info
    Registered number 02115436
    icon of address33 New Cavendish Street, London W1G 9TS
    Private Limited Company incorporated on 1987-03-25 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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