MAYBOURNE FREEHOLD LIMITED

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 23

1
Jackson, Donald Frederick
Born in March 1936
Individual (2 offsprings)
Officer
2000-11-26 ~ 2018-01-01
OF - Director → CIF 0
2
Collins, Leslie
Born in March 1926
Individual (2 offsprings)
Officer
1995-01-11 ~ 1995-07-11
OF - Director → CIF 0
3
Maguire, Thomas William
Born in March 1964
Individual (2 offsprings)
Officer
1993-01-18 ~ 1997-04-14
OF - Director → CIF 0
4
Woodgate, Richard Thomas
Born in June 1916
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 1997-04-14
OF - Director → CIF 0
5
Mirza, Salahuddin
Born in December 1962
Individual (2 offsprings)
Officer
2018-06-24 ~ 2019-06-30
OF - Director → CIF 0
6
Fitzpatrick, Benjamin
Born in April 1920
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 1993-06-07
OF - Director → CIF 0
7
Nelson, Christopher David John
Individual (268 offsprings)
Officer
(before 1992-12-24) ~ 2003-12-08
OF - Secretary → CIF 0
8
Last, Jamie
Born in February 1970
Individual (3 offsprings)
Officer
2004-02-15 ~ 2005-01-27
OF - Director → CIF 0
9
Gautier, Bob
Born in March 1958
Individual (2 offsprings)
Officer
2011-06-11 ~ now
OF - Director → CIF 0
10
Gill, Sarah Elizabeth
Born in August 1967
Individual (2 offsprings)
Officer
1998-12-21 ~ 2004-06-02
OF - Director → CIF 0
11
Shah, Amit Dilharlal Devraj
Born in October 1977
Individual (30 offsprings)
Officer
2008-12-09 ~ now
OF - Director → CIF 0
12
Downham, Bernard William
Born in March 1926
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 1998-07-23
OF - Director → CIF 0
13
Harris, Norman
Born in March 1939
Individual (5 offsprings)
Officer
2022-07-13 ~ now
OF - Director → CIF 0
(before 1992-12-24) ~ 1993-12-24
OF - Director → CIF 0
1995-01-10 ~ 2011-09-20
OF - Director → CIF 0
14
Dicker, Marguerite Mary
Born in January 1920
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 1999-12-13
OF - Director → CIF 0
15
Mew, Bernard Raymond
Born in March 1959
Individual (3 offsprings)
Officer
(before 1992-12-24) ~ 1993-12-06
OF - Director → CIF 0
16
Pick, Joan Margaret
Born in December 1940
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 2018-01-01
OF - Director → CIF 0
Pick, Joan Margaret
Individual (2 offsprings)
Officer
2003-12-08 ~ 2018-01-01
OF - Secretary → CIF 0
17
King, John Malcolm
Born in January 1935
Individual (2 offsprings)
Officer
1993-06-07 ~ 1995-01-10
OF - Director → CIF 0
18
Vangen, Siw-hege
Born in February 1964
Individual (3 offsprings)
Officer
2008-08-31 ~ now
OF - Director → CIF 0
19
Pandita Gunawardena, Shalini Vasundara
Born in July 1970
Individual (3 offsprings)
Officer
2004-02-15 ~ 2008-08-31
OF - Director → CIF 0
20
Chambers, Alan
Born in December 1957
Individual (2 offsprings)
Officer
2000-11-26 ~ 2021-12-31
OF - Director → CIF 0
21
Halvorsen, Halvard
Born in August 1963
Individual (3 offsprings)
Officer
2003-12-08 ~ now
OF - Director → CIF 0
22
Brants, Osvalds Arveds
Born in November 1920
Individual (2 offsprings)
Officer
(before 1992-12-24) ~ 2002-12-09
OF - Director → CIF 0
23
PRIME MANAGEMENT (PS) LIMITED
08226965
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents, 765 offsprings)
Officer
2021-09-03 ~ 2023-11-01
OF - Secretary → CIF 0

Company in focus

Period: 2009-12-23 ~ now

Company number: 02118844

Registered names

MAYBOURNE FREEHOLD LIMITED - now

MAYBOURNE GRANGE (FREEHOLD) LIMITED - 2009-12-23

RHODEPATH LIMITED - 1987-06-05

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

10,102 GBP2024-06-30

10,102 GBP2023-06-30

Fixed Assets

10,102 GBP2024-06-30

10,102 GBP2023-06-30

Total Assets Less Current Liabilities

10,102 GBP2024-06-30

10,102 GBP2023-06-30

Net Assets/Liabilities

10,102 GBP2024-06-30

10,102 GBP2023-06-30

Equity

Called up share capital

126 GBP2024-06-30

126 GBP2023-06-30

Share premium

11,914 GBP2024-06-30

11,914 GBP2023-06-30

Retained earnings (accumulated losses)

-1,938 GBP2024-06-30

-1,938 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

10,102 GBP2024-06-30

10,102 GBP2023-06-30

Property, Plant & Equipment

Land and buildings, Owned/Freehold

10,102 GBP2024-06-30

10,102 GBP2023-06-30

MAYBOURNE FREEHOLD LIMITED
Info
MAYBOURNE GRANGE (FREEHOLD) LIMITED - 2009-12-23
RHODEPATH LIMITED - 2009-12-23
Registered number 02118844
C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London SE10 0YJ
PRIVATE LIMITED COMPANY incorporated on 1987-04-02 (39 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-18
CIF 0

Offspring entities and appointments 0

Not found in our database.

PRIME MANAGEMENT (PS) LIMITED

MAYBOURNE FREEHOLD LIMITED

Registered names

Standard Industrial Classification

Brief company account

Property, Plant & Equipment

Fixed Assets

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment

MAYBOURNE FREEHOLD LIMITED