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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
    Marsh, Brendan Thomas
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Campbell David Hilton
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Freedman, Claire Louise
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 4
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Marsh, Brendan Thomas
    Banking Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 2
    Withey, Richard Charles
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-09-07
    OF - Director → CIF 0
  • 3
    Maudsley, Ailsa
    Personal Assistant born in August 1967
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2002-04-09
    OF - Director → CIF 0
  • 4
    Edney, Peter Charles
    Project Leader born in December 1967
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-04-09
    OF - Director → CIF 0
    Edney, Peter Charles
    Project Leader
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 5
    Hitch, Andrew Parham
    Technical Manager born in September 1960
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-09-30
    OF - Director → CIF 0
    Hitch, Andrew Parham
    Technical Manager
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Driscoll, Colleen Mary
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 7
    Byatt, Ann Mary Campbell
    Computer Consultant born in July 1956
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Slater, Phillip Barry
    Solicitor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Patel, Bhauna
    Recruitment Consultant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

89 MARYLANDS ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 89 MARYLANDS ROAD LIMITED
    Info
    Registered number 02965404
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.