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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 21
  • 1
    Wright, Roderick William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2001-09-26
    OF - Director → CIF 0
  • 2
    Bainsfair, Paul Jeffrey
    Advertising Executive born in January 1953
    Individual (27 offsprings)
    Officer
    2001-09-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Clemmow, Simon Phillip
    Advertising Executive born in June 1956
    Individual (8 offsprings)
    Officer
    1995-03-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Tomblin, Mark
    Advertising born in May 1960
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 5
    Bray, Sally Ann
    Individual (203 offsprings)
    Officer
    2004-11-26 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Zetlin, Paul
    Chartered Accountant born in March 1963
    Individual (12 offsprings)
    Officer
    2006-10-06 ~ 2020-01-09
    OF - Director → CIF 0
    Zetlin, Paul
    Individual (12 offsprings)
    Officer
    1998-10-05 ~ 2004-01-16
    OF - Secretary → CIF 0
    2005-02-21 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 7
    Lloyd, Ian
    Accountant born in November 1964
    Individual (18 offsprings)
    Officer
    1998-08-20 ~ 1999-02-25
    OF - Director → CIF 0
  • 8
    Deput, Steve
    Advertising born in October 1958
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Richardson Smith, Philippa Frances
    Commercial Director born in April 1964
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Johnson, Carlton
    Advertising Executive born in November 1958
    Individual (11 offsprings)
    Officer
    1995-03-13 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Bird, Philip Ashley
    Advertiising born in March 1959
    Individual (5 offsprings)
    Officer
    1995-03-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Statt, Brian Gary
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 13
    Joy, Larissa
    Individual (23 offsprings)
    Officer
    1998-04-03 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 14
    Bastible, Brian James
    Finance Director born in November 1967
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 2001-05-18
    OF - Director → CIF 0
  • 15
    Maher, Stephen Francis
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Simons, Paul Vincent
    Chief Executive born in March 1948
    Individual (20 offsprings)
    Officer
    1994-09-08 ~ 1999-04-23
    OF - Director → CIF 0
  • 17
    Kerr, Graham
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 18
    Lepley, Stephen Keith
    Financial Director born in August 1954
    Individual (31 offsprings)
    Officer
    1994-09-08 ~ 1997-04-01
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Individual (31 offsprings)
    Officer
    1995-03-13 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 19
    MAHER BIRD HOLDINGS LIMITED
    05830524
    11, Slingsby Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1993-10-06 ~ 1994-09-08
    OF - Nominee Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1993-10-06 ~ 1994-09-08
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAHER B ASSOCIATES LIMITED

Period: 2011-03-02 ~ 2022-02-01
Company number: 02860022
Registered names
MAHER B ASSOCIATES LIMITED - Dissolved OC361534
OVAL (910) LIMITED - 1993-12-21 02485882... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
-10,000 GBP2020-12-31
-10,000 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31

Related profiles found in government register
  • MAHER B ASSOCIATES LIMITED
    Info
    MAHER BIRD ASSOCIATES LIMITED - 2011-03-02
    OVAL (910) LIMITED - 2011-03-02
    Registered number 02860022
    34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2022-02-01 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • MAHER B ASSOCIATES LIMITED
    S
    Registered number 2860022
    St Martin's Courtyard, 11 Slingsby Place, London, WC2E 9AB
    ENGLAND AND WALES
    CIF 1
  • MAHER B ASSOCIATES LIMITED
    S
    Registered number 02860022
    The Stanley Building, Pancras Square, London, England, N1C 4AG
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAND ACTION GROUP LIMITED
    07616520
    40-42 C/o Mba, 40-42 Scrutton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAHER BIRD ASSOCIATES LLP
    - now OC361534 02860022... (more)
    M BIRD ASSOCIATES LLP
    - 2011-03-02 OC361534
    The Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-04 ~ 2015-08-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.