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 3
  • 1
    Mutsaars, John Paul Henry
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Mark
    Facilities Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 3
    HATTORI (U.K.) LIMITED - 1990-03-31
    SEIKO CORPORATION OF EUROPE LIMITED - 1985-01-01
    SEIKO TIME (U.K.) LIMITED - 1981-12-31
    Sc House, Vanwall Road, Maidenhead, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Snellgrove, Barry
    Finance Facilities Manager born in July 1947
    Individual
    Officer
    2003-07-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Daniel, Graham Geoffrey
    Company Secretary born in November 1959
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1997-06-24
    OF - Director → CIF 0
  • 3
    Davies, Maureen
    Surveyor
    Individual
    Officer
    1997-12-22 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 4
    Filmore, Edward James, Dr
    Managing Director born in December 1945
    Individual
    Officer
    1995-12-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Young, Simon Charles
    Chartered Surveyor born in December 1955
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1997-01-10
    OF - Director → CIF 0
    Young, Simon Charles
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 6
    Twelftree, Rosa
    Hr Manager born in February 1957
    Individual
    Officer
    2020-10-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    White, Christopher David
    Individual
    Officer
    2000-09-19 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 8
    Burns, Peter
    Gpt Estates Manager born in March 1946
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ 1998-12-20
    OF - Director → CIF 0
  • 9
    Doyle, Stephen John
    Manager born in November 1951
    Individual
    Officer
    1999-04-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Dingley, Rupert John
    Facilities Manager born in February 1968
    Individual
    Officer
    2008-01-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Jackson, Peter
    Chartered Surveyor born in May 1938
    Individual
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
    Jackson, Peter
    Individual
    Officer
    ~ 1993-08-19
    OF - Secretary → CIF 0
  • 12
    Hall, Catherine
    Facilities Associate born in January 1956
    Individual
    Officer
    2015-11-26 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Mote, Henry Anthony
    Chartered Surveyor born in October 1937
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
    Mote, Henry Anthony
    Individual
    Officer
    1997-01-10 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 14
    Reed, John Richard
    Company Durector born in August 1946
    Individual
    Officer
    2002-01-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 15
    Sloane, Matthew Richard
    Facilities Manager born in January 1968
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Previous names
MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
50 GBP2023-09-30
50 GBP2022-09-30
Current Assets
108,385 GBP2023-09-30
101,566 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,833 GBP2023-09-30
-615 GBP2022-09-30
Net Current Assets/Liabilities
106,552 GBP2023-09-30
100,951 GBP2022-09-30
Total Assets Less Current Liabilities
106,602 GBP2023-09-30
101,001 GBP2022-09-30
Creditors
Amounts falling due after one year
-106,445 GBP2023-09-30
-100,844 GBP2022-09-30
Net Assets/Liabilities
157 GBP2023-09-30
157 GBP2022-09-30
Equity
157 GBP2023-09-30
157 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1987-09-17
    TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED - 1986-11-07
    Registered number 01928246
    C/o Bridger Bell, 64 High Street, Epsom KT19 8AJ
    Private Limited Company incorporated on 1985-07-03 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    S
    Registered number 01928246
    C/o Fairweathers, Number 7, Chalfont Court, Lower Earley District Centre, Lower Earley, Reading, England, RG6 5SY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bridger Bell, 64 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.