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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 6
  • 1
    Shah, Kamal Somchand
    Chartered Accountant born in July 1959
    Individual (40 offsprings)
    Officer
    1998-04-14 ~ 2001-02-06
    OF - Director → CIF 0
  • 2
    Wernham, Gurjit
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2001-02-06
    OF - Director → CIF 0
    Wernham, Gurjit
    Director
    Individual (12 offsprings)
    Officer
    1998-04-14 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 3
    Salinger, Denise Rebecca Lilain
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Salinger, Michael Lawton
    Chartered Accountant born in January 1949
    Individual (19 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
    Mr Michael Lawton Salinger
    Born in January 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARYLEBONE LANE SERVICES LIMITED

Period: 1998-04-14 ~ 2020-02-04
Company number: 03545396
Registered name
MARYLEBONE LANE SERVICES LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,721 GBP2019-03-31
2,711 GBP2018-03-31
Net Current Assets/Liabilities
2,721 GBP2019-03-31
2,711 GBP2018-03-31
Total Assets Less Current Liabilities
2,721 GBP2019-03-31
2,711 GBP2018-03-31
Net Assets/Liabilities
2,721 GBP2019-03-31
2,711 GBP2018-03-31
Equity
2,721 GBP2019-03-31
2,711 GBP2018-03-31

  • MARYLEBONE LANE SERVICES LIMITED
    Info
    Registered number 03545396
    39 Broadfields Avenue, Edgware, Middlesex HA8 8PF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2020-02-04 (21 years 9 months). The company status is Dissolved.
    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.