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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 22
  • 1
    Thompson, Peter Leonard
    Born in May 1944
    Individual (44 offsprings)
    Officer
    (before 1990-12-23) ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Barter, Robert William
    Individual (77 offsprings)
    Officer
    2006-04-18 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Warren, Craig Paul
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Craig Paul Warren
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Susan
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2019-04-10
    OF - Director → CIF 0
    Miss Susan Smith
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Rivers, Paul Edward
    Individual (86 offsprings)
    Officer
    1998-06-12 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 6
    Grenville, Colin
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1990-12-09 ~ 1994-01-23
    OF - Director → CIF 0
  • 7
    Twist, Nicholas Charles
    Individual (54 offsprings)
    Officer
    1999-01-14 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 8
    Frances, Janice
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Chamberlain, Jonathan Denniss
    Born in May 1942
    Individual (44 offsprings)
    Officer
    1999-06-29 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Brown, Lynn Irene
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Willoughby, Steven James
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Mackenzie, Michael John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Michael John Mackenzie
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    Carpenter, Clive Roger (robin)
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 14
    Lynch, Jennifer Jayne
    Born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1990-12-23) ~ 1993-04-30
    OF - Director → CIF 0
    Lynch, Jennifer Jayne
    Individual (2 offsprings)
    Officer
    (before 1990-12-23) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Thatcher, Jean Anne
    Born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1990-12-23) ~ 1993-06-21
    OF - Director → CIF 0
  • 16
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    (before 1990-12-23) ~ 1998-06-12
    OF - Secretary → CIF 0
  • 17
    Pye, Graham Christopher
    Born in November 1939
    Individual (66 offsprings)
    Officer
    (before 1990-12-23) ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Albertini, Howard Guy
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    (before 1990-12-23) ~ 2023-12-28
    OF - Director → CIF 0
    Albertini, Howard Guy
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 2023-12-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2024-01-08
    OF - Secretary → CIF 0
    2024-01-08 ~ 2026-07-03
    OF - Secretary → CIF 0
    Mr Howard Guy Albertini
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 19
    Beazley, Nigel Allan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1995-01-09
    OF - Director → CIF 0
  • 20
    Milburn, Philip Neil
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-09-19
    OF - Director → CIF 0
  • 21
    PINNACLE PROPERTY MANAGEMENT LTD - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2024-01-08 ~ 2024-01-08
    OF - Secretary → CIF 0
    2023-12-28 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAIDEN PLACE FLATS COMPANY LIMITED

Period: 1983-09-13 ~ now
Company number: 01729626
Registered names
MAIDEN PLACE FLATS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
152 GBP2024-12-31
152 GBP2023-12-31
Net Current Assets/Liabilities
152 GBP2024-12-31
152 GBP2023-12-31
Total Assets Less Current Liabilities
152 GBP2024-12-31
152 GBP2023-12-31
Net Assets/Liabilities
152 GBP2024-12-31
152 GBP2023-12-31
Equity
152 GBP2024-12-31
152 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MAIDEN PLACE FLATS COMPANY LIMITED
    Info
    PELMARVALE PROPERTIES LIMITED - 1983-09-13
    Registered number 01729626
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1983-06-07 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.