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 3
  • 1
    Ms Monica Glerean
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pyrz, Beata
    Senior Credit Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Laura
    Brand Manager born in October 1987
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Glerean, Monica
    Antiques Dealer born in February 1966
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Maunder Taylor, Bruce Roderick
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 3
    Hussien, Trudie
    Assistant Manager born in October 1960
    Individual
    Officer
    1998-07-27 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Peters, Nicola
    Journalist born in September 1970
    Individual
    Officer
    1998-06-17 ~ 2006-08-18
    OF - Director → CIF 0
    Peters, Nicola
    Journalist
    Individual
    Officer
    1998-06-17 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Huda, Menhaj
    Film Director born in March 1967
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 2012-06-14
    OF - Director → CIF 0
  • 6
    Caffarella, Vincenzo
    Antiques Dealer born in August 1955
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Vincenzo Caffarella
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pearl, Laurence Simon
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 8
    Kuhn, Nathanya Jacqueline
    Interior born in October 1954
    Individual
    Officer
    1998-06-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 9
    Green, Martin
    Surveyor
    Individual
    Officer
    2001-08-07 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 10
    Langford, Maureen
    Retail Manager born in January 1952
    Individual
    Officer
    1998-07-27 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Baoutis, Effie
    Director Pr born in December 1968
    Individual
    Officer
    2006-11-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37 MARYLANDS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • 37 MARYLANDS ROAD LIMITED
    Info
    Registered number 03444929
    103 Parkway, London NW1 7PP
    Private Limited Company incorporated on 1997-10-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.