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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
    Gureghian, Talin
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lunavat, Milina
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ now
    OF - Director → CIF 0
    Lunavat, Milina
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Reis, Madalena Preto Mena
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gonzalez Villegas, Andrea Del Pilar
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Zare, Samie
    Investment Banking born in December 1984
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Lunavat, Milina
    Financial Planning Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 3
    Rigby, Jonathan Martyn
    Advertising Manager born in December 1968
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Solomon, Alison Elizabeth Ann
    Chartered Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-01
    OF - Director → CIF 0
    Solomon, Alison Elizabeth Ann
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 5
    Teruggi, Steve
    Design Director born in October 1975
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Holthouse, Richard Legay
    Film Director/Writer born in February 1951
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-05-11
    OF - Director → CIF 0
    Holthouse, Richard Legay
    Film Director/Writer
    Individual
    Officer
    icon of calendar 1998-10-10 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 7
    Wren, Elizabeth Mary
    Design Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Stenham, Naomi
    Educational Programmes born in February 1952
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Walker, Penelope
    Lawyer born in November 1972
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-09
    OF - Director → CIF 0
    Walker, Penelope
    Lawyer
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 10
    Deyong, Virginia Lesley
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2013-08-28
    OF - Director → CIF 0
    Deyong, Virginia Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 11
    Vivian, Mark
    Finance born in October 1969
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-01 ~ 1996-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

60 MARYLANDS ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,610 GBP2024-12-31
2,639 GBP2023-12-31
Debtors
Current
75 GBP2024-12-31
Cash at bank and in hand
3,207 GBP2024-12-31
3,856 GBP2023-12-31
Current Assets
3,282 GBP2024-12-31
3,856 GBP2023-12-31
Net Current Assets/Liabilities
-4,446 GBP2024-12-31
-3,525 GBP2023-12-31
Net Assets/Liabilities
-1,836 GBP2024-12-31
-886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,523 GBP2024-12-31
3,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,523 GBP2024-12-31
3,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
913 GBP2024-12-31
884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913 GBP2024-12-31
884 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,610 GBP2024-12-31
2,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
75 GBP2024-12-31
Other Creditors
1 GBP2024-12-31
4,042 GBP2023-12-31
Accrued Liabilities
2,037 GBP2024-12-31
1,690 GBP2023-12-31
Amounts owed to directors
5,690 GBP2024-12-31
1,649 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 60 MARYLANDS ROAD MANAGEMENT LIMITED
    Info
    Registered number 03272719
    icon of address60 Marylands Road, London W9 2DR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.