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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 3
  • 1
    Vandromme Castillo, Alejandra
    Analyst born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Christensen, Jens
    Mix Operations Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Nangban, Sylvie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Tomlinson, Bernard Charles
    Estate Agent born in November 1973
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    D'cruz, Betty
    Teacher born in July 1962
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2013-01-31
    OF - Director → CIF 0
    D'cruz, Betty
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Mullineaux, Richard David Scott
    Chartered Surveyor born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Lamb, Judith
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Johnson, Anna
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 6
    Wright, Felicity Wright
    Administrator born in March 1982
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 7
    Knight, Oliver Martin
    Engineer born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-29 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Oliver Martin Knight
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Black, Alexander
    Student born in January 1976
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Lopez, Maria Carmen
    Telephone Sales Agent born in November 1970
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Knight, Samuel
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 11
    Bassett, Vivienne Amanda
    Pr Exec born in September 1978
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2015-03-03
    OF - Director → CIF 0
parent relation
Company in focus

MARY HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,837 GBP2024-12-31
4,032 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
7,837 GBP2024-12-31
4,032 GBP2023-12-31
Total Assets Less Current Liabilities
7,837 GBP2024-12-31
4,032 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,837 GBP2024-12-31
4,032 GBP2023-12-31
Equity
7,837 GBP2024-12-31
4,032 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MARY HOUSE LIMITED
    Info
    Registered number 03496939
    icon of address65 Northcroft Road, London W13 9SS
    Private Limited Company incorporated on 1998-01-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.