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 5
  • 1
    Penelope Daphne Matheson
    Born in September 1940
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matheson, Elizabeth Verity
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Verity Matheson
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Matheson, Robert Maitland
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Matheson, Robert Maitland
    Director
    Individual (1 offspring)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Amy Katherine Noltingk
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whittington, Susan Lesley
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Susan Lesley Whittington
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Matheson, Penelope Daphne
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Arrowsmith, Stanley
    Registered Auditor born in January 1920
    Individual
    Officer
    ~ 2003-09-12
    OF - Director → CIF 0
    Arrowsmith, Stanley
    Individual
    Officer
    ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Mr Robert Maitland Matheson
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr David Torquil Matheson
    Born in November 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAITLAND SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
146,123 GBP2017-04-30
146,123 GBP2016-04-30
Current Assets
112,160 GBP2017-04-30
108,166 GBP2016-04-30
Current liabilities
-84,778 GBP2017-04-30
-82,443 GBP2016-04-30
Net Current Assets/Liabilities
27,382 GBP2017-04-30
25,723 GBP2016-04-30
Total Assets Less Current Liabilities
173,505 GBP2017-04-30
171,846 GBP2016-04-30
Net assets/liabilities including pension asset/liability
173,505 GBP2017-04-30
171,846 GBP2016-04-30
Shareholder's fund
173,505 GBP2017-04-30
171,846 GBP2016-04-30

  • MAITLAND SECURITIES LIMITED
    Info
    Registered number 00519192
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1953-04-30 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.