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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 23
  • 1
    Brants, Osvalds Arveds
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Vangen, Siw-hege
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Downham, Bernard William
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1998-07-23
    OF - Director → CIF 0
  • 4
    Shah, Amit Dilharlal Devraj
    Born in October 1977
    Individual (30 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Leslie
    Born in March 1926
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1995-07-11
    OF - Director → CIF 0
  • 6
    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
  • 7
    King, John Malcolm
    Born in January 1935
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1995-01-10
    OF - Director → CIF 0
  • 8
    Halvorsen, Halvard
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Maguire, Thomas William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Woodgate, Richard Thomas
    Born in June 1916
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1997-04-14
    OF - Director → CIF 0
  • 11
    Last, Jamie
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2004-02-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dicker, Marguerite Mary
    Born in January 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1999-12-13
    OF - Director → CIF 0
  • 14
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    (before 1992-12-24) ~ 2003-12-08
    OF - Secretary → CIF 0
  • 15
    Mirza, Salahuddin
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2018-06-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Pandita Gunawardena, Shalini Vasundara
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2004-02-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Mew, Bernard Raymond
    Born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-12-24) ~ 1993-12-06
    OF - Director → CIF 0
  • 18
    Gautier, Bob
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2011-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Benjamin
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-24) ~ 1993-06-07
    OF - Director → CIF 0
  • 20
    Gill, Sarah Elizabeth
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2004-06-02
    OF - Director → CIF 0
  • 21
    Jackson, Donald Frederick
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2000-11-26 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Chambers, Alan
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2000-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 773 offsprings)
    Officer
    2021-09-03 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBOURNE FREEHOLD LIMITED

Period: 2009-12-23 ~ now
Company number: 02118844
Registered names
MAYBOURNE FREEHOLD LIMITED - now
RHODEPATH LIMITED - 1987-06-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,102 GBP2025-06-30
10,102 GBP2024-06-30
Fixed Assets
10,102 GBP2025-06-30
10,102 GBP2024-06-30
Total Assets Less Current Liabilities
10,102 GBP2025-06-30
10,102 GBP2024-06-30
Net Assets/Liabilities
10,102 GBP2025-06-30
10,102 GBP2024-06-30
Equity
Called up share capital
126 GBP2025-06-30
126 GBP2024-06-30
Share premium
11,914 GBP2025-06-30
11,914 GBP2024-06-30
Retained earnings (accumulated losses)
-1,938 GBP2025-06-30
-1,938 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,102 GBP2024-06-30
Owned/Freehold, Land and buildings
10,102 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,102 GBP2025-06-30
Land and buildings, Owned/Freehold
10,102 GBP2024-06-30

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.