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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 16
  • 1
    Dickinson, Rebecca Rhianne
    Head Of Sales born in February 1977
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2025-09-28
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1999-12-15 ~ 2001-03-06
    OF - Nominee Director → CIF 0
  • 3
    Daly, Daniel
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Daly, Daniel
    Production Engineer
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-12-14
    OF - Secretary → CIF 0
    Mr Daniel Daly
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cook, Rosalind
    Solicitor born in January 1981
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2012-08-22
    OF - Director → CIF 0
    Cook, Rosalind
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    Chan, Kathleen Ann
    Architect born in March 1974
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Van Der Cande, Charles Frances
    Trainee Solictor born in July 1974
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Shaldon, Christopher Stanley, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
    Shaldon, Christopher Stanley, Dr
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
    Shaldon, Christopher Stanley, Dr
    Psychologist
    Individual (1 offspring)
    2007-12-14 ~ 2010-01-04
    OF - Secretary → CIF 0
    Dr Christopher Stanley Shaldon
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Freedman, Linda Margot
    Office Manager born in April 1952
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Hall, Tuula
    Personal Assistant born in November 1965
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Kaill, Austen
    Broker born in July 1974
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2004-11-26
    OF - Director → CIF 0
  • 12
    Hacking, Nicholas Richard
    Architect born in September 1976
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-10-09
    OF - Director → CIF 0
    Hacking, Nicholas Richard
    Architect
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 13
    Cowan, Jonathan
    Financial Adviser born in March 1979
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Hall, Martin James
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2005-02-02
    OF - Director → CIF 0
    Hall, Martin James
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 15
    Daly, Daniel Noel
    Individual (1 offspring)
    Officer
    2012-08-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Heffernan, Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

31 MAYGROVE ROAD LIMITED

Period: 1999-12-15 ~ now
Company number: 03894704
Registered name
31 MAYGROVE ROAD LIMITED - now 08274978
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 31 MAYGROVE ROAD LIMITED
    Info
    Registered number 03894704
    Basement Flat, 31a Maygrove Road, London NW6 2EE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.