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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 20
  • 1
    Mower, Michael
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Green, Timothy Edward
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-12-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Peter Howard
    Born in April 1946
    Individual (66 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Taylor, Peter Howard
    Individual (66 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Kenneth Edward
    Individual (98 offsprings)
    Officer
    2002-01-31 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Watson, Samuel John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Bjorn, Henrik
    Born in February 1946
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Jenkins, David Robert
    Individual (143 offsprings)
    Officer
    2011-05-31 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 8
    Morrissey, Pamela Margaret
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-07-17 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Jackson, Margaret Gwynneth
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 10
    Neath, Roger John
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ 2025-03-03
    OF - Director → CIF 0
  • 11
    Poole, Tana Claire
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Fone, Maureen
    Born in August 1928
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Martin, Shirley Anne
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2016-02-18
    OF - Director → CIF 0
  • 14
    Taylor, Judy May
    Born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
  • 15
    Paton, Rory Graham
    Born in June 1969
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Harris, Elizabeth Marie
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1996-12-31 ~ 1997-04-04
    OF - Director → CIF 0
    Harris, Elizabeth Marie
    Individual (8 offsprings)
    Officer
    1996-08-27 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 17
    Bradley, Susan Joyce
    Born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Breeze, Wayne Thomas Sydney
    Individual (7 offsprings)
    Officer
    1995-12-31 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 19
    JWT (SOUTH) LIMITED
    07576829
    Hamilton Townsend, 1 - 3 Seamoor Road, Bournemouth, England
    Dissolved Corporate (8 parents, 227 offsprings)
    Officer
    2013-05-17 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 20
    BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED
    03033328 14905502
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (18 parents, 267 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED

Period: 1989-08-22 ~ now
Company number: 02415637
Registered name
THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED - now 02420471... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
14 GBP2024-03-31
14 GBP2023-03-31
Total Assets Less Current Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31
Other Debtors
Current
14 GBP2024-03-31
14 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-03-31

  • THE OLD MALTINGS (LYMINGTON) NO. 1 LIMITED
    Info
    Registered number 02415637
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth BH8 8NF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-22 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.