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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
    Basson, Coenraad Hendrik
    Management Consultant born in April 1977
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Duffy, Michelle
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Garnett-flynn, Roxanne
    Accounts born in June 1986
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-06-22
    OF - Director → CIF 0
    Garnett-flynn, Roxanne
    Accounts
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 4
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (114 offsprings)
    Officer
    2006-12-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (105 offsprings)
    Officer
    2006-12-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Silby, Simon George
    Property Manager born in November 1966
    Individual (12 offsprings)
    Officer
    2020-01-11 ~ 2023-04-16
    OF - Director → CIF 0
    Silvy, Simon George
    Property Manager born in November 1966
    Individual (12 offsprings)
    Officer
    2019-12-28 ~ 2023-04-16
    OF - Director → CIF 0
    Mr. Simon George Silby
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2019-12-28 ~ 2023-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Showell, Elizabeth Rebecca
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2014-09-10
    OF - Director → CIF 0
  • 8
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2006-12-21 ~ 2009-03-25
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (116 offsprings)
    Officer
    2006-12-21 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 9
    Silby, Andrea
    Individual (12 offsprings)
    Officer
    2020-12-29 ~ 2023-04-16
    OF - Secretary → CIF 0
  • 10
    Lopez, Ana Patricia
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Hayley
    Marketing born in February 1982
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Gardiner, Mark William
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark William Gardner
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-16
    PE - Has significant influence or controlCIF 0
  • 13
    GROW SMART FINANCE LIMITED
    07915753
    Liesl Davis, Guildford Place, 124a Guildford Street, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-09-10 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Nominee Director → CIF 0
  • 15
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 265 offsprings)
    Officer
    2023-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Director → CIF 0
    2006-12-21 ~ 2006-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Period: 2006-12-21 ~ now
Company number: 06035498
Registered name
119-122 MAYBURY RD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
24 GBP2025-12-31
24 GBP2024-12-31
Net Current Assets/Liabilities
24 GBP2025-12-31
24 GBP2024-12-31
Total Assets Less Current Liabilities
24 GBP2025-12-31
24 GBP2024-12-31
Net Assets/Liabilities
24 GBP2025-12-31
24 GBP2024-12-31
Equity
24 GBP2025-12-31
24 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 119-122 MAYBURY RD MANAGEMENT CO. LIMITED
    Info
    Registered number 06035498
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.