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
    Shah, Aarti
    Marketing born in January 1969
    Individual (1 offspring)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
    Mrs Aarti Shah
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zhang, Xiaodan
    Financial Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mrs Xiaodan Zhang
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gay, Richard Wyndham
    Presales Manager born in October 1983
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Gay, Richard Wyndham
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard Wyndham Gay
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 2
    Dunne, Andrew Martin
    Teacher born in September 1979
    Individual
    Officer
    2008-09-25 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Matthews, Sarah Ann
    Publishing Assistant born in January 1970
    Individual
    Officer
    2000-04-11 ~ 2003-07-24
    OF - Director → CIF 0
    Matthews, Sarah Ann
    Individual
    Officer
    2000-04-11 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 4
    O'kelly, Darren
    Producer (Post Production) born in May 1976
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Scott, Martin Ian
    Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-12-10
    OF - Director → CIF 0
    Scott, Martin Ian
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Choueka, Elliot Selim
    Journalist born in July 1975
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 8
    Jacobs, Olivia Jane
    Theatre Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Kajtazi, Benjamin
    Banker born in January 1966
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2013-01-23
    OF - Director → CIF 0
    Kajtazi, Benjamin
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2013-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYGROVE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • MAYGROVE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03970249
    41 Maygrove Road, London NW6 2EE
    Private Limited Company incorporated on 2000-04-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.