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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
Active 1
  • Bush, Maria Patricia Dahl
    Born in May 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
    Miss Maria Patricia Dahl Bush
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Howe, Nicholas
    Stockbroker born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Nicholas Howe
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bush, Anni Dahl
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2019-09-24
    OF - Director → CIF 0
    Ms Anni Dahl Bush
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BY MARIA LTD

Previous name
PASSFORD HOUSE LIMITED - 2019-09-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • BY MARIA LTD
    Info
    PASSFORD HOUSE LIMITED - 2019-09-25
    Registered number 09670445
    icon of addressPassford House Lower Kingsdown Road, Kingsdown, Corsham, Wiltshire SN13 8BG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.