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
    Luff, John
    Software Engineer born in March 1946
    Individual (1 offspring)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Robert
    Civil Servant born in June 1990
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Duddy, Graham
    N/A born in October 1971
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Achilles, Michael
    It Director born in December 1951
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 5
    113, Fore Street, Hertford, England
    Active Corporate (2 parents, 41 offsprings)
    Net Assets/Liabilities (Company account)
    99 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Wright, John Alan
    Company Secretary born in January 1942
    Individual
    Officer
    1993-11-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Sharp, Timothy
    Building Society Manager born in July 1955
    Individual
    Officer
    1991-11-29 ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Elliott, Karen Theresa
    Occupational Therapist born in March 1970
    Individual
    Officer
    2008-02-21 ~ 2009-06-16
    OF - Director → CIF 0
  • 4
    Ramsay, Lanston Don
    Senior Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Tennant, Lee William
    Born in December 1956
    Individual
    Officer
    2015-05-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Whale, Julian Richard
    Individual
    Officer
    ~ 1991-11-29
    OF - Secretary → CIF 0
  • 7
    Harvie, David Ian
    It Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Hill, Patricia Anne
    Local Govt born in April 1953
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Bull, Peter Jolyon Bateman
    Civil Servant born in September 1965
    Individual
    Officer
    2007-10-19 ~ 2010-06-07
    OF - Director → CIF 0
  • 10
    Achilles, Poppy
    Project Manager born in November 1975
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2015-09-21
    OF - Director → CIF 0
  • 11
    Rome, Joanna
    Born in April 1976
    Individual
    Officer
    2010-06-16 ~ 2011-07-28
    OF - Director → CIF 0
  • 12
    Moore, Brian George
    N/A born in August 1946
    Individual (3 offsprings)
    Officer
    2018-06-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Firmstone, Lynn
    Corporate Travel Agent born in November 1953
    Individual
    Officer
    2014-09-02 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Irvine-fynn, Lyn Susan
    Office Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 15
    Clay, Rosalind Mary
    Tutor born in March 1964
    Individual
    Officer
    2014-12-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 16
    Edwards, Charlotte Marisa
    Pa born in September 1967
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2014-08-12
    OF - Director → CIF 0
  • 17
    Cornforth, Harold Edward
    Individual
    Officer
    1993-03-31 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    Garrett, James Keith
    Town Planner born in November 1983
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 19
    Brunning, Nigel Ashley
    Lloyds Insurance Broker born in October 1959
    Individual
    Officer
    2006-02-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 20
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    1991-11-29 ~ 1993-03-31
    OF - Director → CIF 0
    Kelso, Martin Allardyce
    Individual (4 offsprings)
    Officer
    1991-11-29 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 21
    Chantry House Developments Plc
    Individual
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 22
    Irvine-fynn, Ian
    Engineer born in March 1945
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1993-11-25
    OF - Director → CIF 0
    Irvine Fynn, Ian
    Engineer born in March 1945
    Individual (7 offsprings)
    Officer
    1995-04-04 ~ 2014-10-14
    OF - Director → CIF 0
  • 23
    Piper, John Patrick
    Accountant born in January 1944
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 1993-11-25
    OF - Director → CIF 0
  • 24
    Hill, David Anthony
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2014-06-05
    OF - Director → CIF 0
  • 25
    Christie, Jennifer Anne
    Accounts Manager born in April 1951
    Individual
    Officer
    2002-09-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 26
    D'angelo, Barbara
    Retired Executive Secretary born in February 1930
    Individual
    Officer
    1994-04-27 ~ 1995-04-03
    OF - Director → CIF 0
  • 27
    Ohara, Jayne Audrey
    Contracts Auditor born in August 1961
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 28
    Firmstone, Garry Edwin
    Born in November 1953
    Individual
    Officer
    2011-09-07 ~ 2014-07-13
    OF - Director → CIF 0
  • 29
    Collingridge, Phillip Andrew Ian
    Police Officer born in November 1979
    Individual
    Officer
    2009-09-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 30
    Rayner, Keith Christopher
    Pcv Driver born in February 1948
    Individual
    Officer
    1999-11-20 ~ 2001-06-25
    OF - Director → CIF 0
    Rayner, Keith Christopher
    Bus Driver born in February 1948
    Individual
    2008-02-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 31
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-28 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 32
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 33
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2015-01-01 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 34
    GEM ESTATE MANAGEMENT (1995) LIMITED - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2008-10-01 ~ 2011-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
129 GBP2023-09-30
129 GBP2022-09-30
Net Assets/Liabilities
129 GBP2023-09-30
129 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
129 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
129 GBP2023-09-30
129 GBP2022-09-30

  • MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 02013460
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY
    Private Limited Company incorporated on 1986-04-24 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.