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.
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Thanki, Nirmala
Individual (26 offsprings)Officer
2021-11-29 ~ nowOF - Secretary → CIF 0 - 2
Vaghela, Vinod Bachulal
Individual (39 offsprings)Officer 2018-01-08 ~ nowOF - Secretary → CIF 0 - 3
Shah, Rohin Raja
Born in September 1965Individual (35 offsprings)Officer 2014-01-07 ~ nowOF - Director → CIF 0 - 4
Wood, Justin Trent
Born in November 1975Individual (3 offsprings)Officer 2014-01-07 ~ nowOF - Director → CIF 0 - 5
55a, Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,043,331 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MARYLEBONE ASSET MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Amounts Owed by Group Undertakings
Other Debtors
Debtors
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Other Taxation & Social Security Payable
Other Creditors
Amounts set aside to cover potential liabilities or losses
MARYLEBONE ASSET MANAGEMENT LIMITED
InfoMEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09Registered number 0883471855a Welbeck Street, London W1G 9XQPRIVATE LIMITED COMPANY incorporated on 2014-01-07 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0MARYLEBONE ASSET MANAGEMENT LIMITED
SRegistered number 0883471855a, Welbeck Street, London, United Kingdom, W1G 9XQLIMITED in UNITED KINGDOMCIF 1MARYLEBONE ASSET MANAGEMENT LIMITED
SRegistered number 0883471855a, Welbeck Street, London, United Kingdom, W1G 9XQLimited in Companies House, United KingdomCIF 2
- 9 Mansfield Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-06-27 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2019-06-27 ~ dissolvedCIF 1 - LLP Designated Member → ME
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