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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 12
  • 1
    Hitch, Andrew Parham
    Technical Manager born in September 1960
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1996-09-30
    OF - Director → CIF 0
    Hitch, Andrew Parham
    Technical Manager
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 2
    Clarke, Campbell David Hilton
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Withey, Richard Charles
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    1994-09-06 ~ 1996-09-07
    OF - Director → CIF 0
  • 4
    Freedman, Claire Louise
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Driscoll, Colleen Mary
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 6
    Byatt, Ann Mary Campbell
    Computer Consultant born in July 1956
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2004-08-16
    OF - Director → CIF 0
  • 7
    Edney, Peter Charles
    Project Leader born in December 1967
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-04-09
    OF - Director → CIF 0
    Edney, Peter Charles
    Project Leader
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 8
    Marsh, Brendan Thomas
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Marsh, Brendan Thomas
    Banking Officer
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 9
    Patel, Bhauna
    Recruitment Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2014-02-07
    OF - Director → CIF 0
  • 10
    Maudsley, Ailsa
    Personal Assistant born in August 1967
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Slater, Phillip Barry
    Solicitor born in August 1972
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2000-05-23
    OF - Director → CIF 0
  • 12
    ASHLEY MILTON LIMITED
    - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

89 MARYLANDS ROAD LIMITED

Period: 1994-09-06 ~ now
Company number: 02965404
Registered name
89 MARYLANDS ROAD LIMITED - now
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
    290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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