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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 19
  • 1
    Burton, Simon Ian
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    1997-01-18 ~ 2002-12-19
    OF - Director → CIF 0
    Burton, Simon Ian
    Individual (20 offsprings)
    Officer
    1998-07-30 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Jaworowski, Angela Maria
    Teacher born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 3
    Sleeman, Stuart Philip
    Barrister
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 4
    Grainger, Charles William
    Born in April 1996
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Mr Charles William Grainger
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fenn, Caroline
    Personnel Assistant born in December 1965
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Brennan, Shelagh Ann
    Administrator born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 7
    Little, Edele Yorkston
    Nursery Nurse born in July 1972
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Smail, Deborah Giselle
    It Consultant born in May 1965
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2024-01-05
    OF - Director → CIF 0
    Ms Deborah Giselle Smail
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bottrill, Hannah Victoria
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Hannah Victoria Bottrill
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Burns, David Anthony
    Chartered Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2000-07-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Feeney, Keith
    Architect born in December 1963
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2015-06-26
    OF - Director → CIF 0
    Feeney, Keith
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 12
    Sleeman, Elizabeth Nina
    Barrister born in June 1948
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1998-07-30
    OF - Director → CIF 0
  • 13
    Volpi, Federica
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Mrs Federica Volpi
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Dane, Laura May
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 15
    Wood, Andrew Edward Charles
    Health Club Manager born in March 1977
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2024-11-28
    OF - Director → CIF 0
    Andrew Edward Charles Wood
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Hale, William Benjamin
    Banker born in October 1975
    Individual (25 offsprings)
    Officer
    1998-07-30 ~ 2000-05-09
    OF - Director → CIF 0
  • 17
    Brook, Amanda Delphine
    European Account Manager born in December 1965
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2004-10-08
    OF - Director → CIF 0
  • 18
    Thornton, Jonathan Michael
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 19
    Hill-wilson, Diana Rachel
    Music Therapist born in December 1964
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
parent relation
Company in focus

MAYNARD HOUSE (MANAGEMENT) LIMITED

Period: 1982-08-13 ~ now
Company number: 01658374
Registered name
MAYNARD HOUSE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • MAYNARD HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 01658374
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-08-13 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.