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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
Active 8
  • 1
    Hibbert, Andrew Charles
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicola Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Emma Lucinda
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Richard John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Mooney, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Rowe, Stephen
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Nottingham, Derek James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMaenporth Estate Office, Maenporth, Falmouth, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    199,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Whitelaw, Kenneth Ward
    Sales Nand Marketing Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 2
    Hill, Susan Anne
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2008-10-04
    OF - Director → CIF 0
  • 3
    Gray, Peter William
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 4
    Lubbock, Derek John Avebury
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2007-09-29
    OF - Director → CIF 0
  • 5
    Francis, Mary Kathleen Vidion
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 6
    Nicholson, Robin Buchanan, Sir
    Mettallurgist born in August 1934
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-04
    OF - Director → CIF 0
  • 7
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Lord, David John
    Chartered Surveyor born in January 1942
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Swainbank, Paul
    Com Dev Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Daffern, Allan Lister
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2024-09-28
    OF - Director → CIF 0
  • 11
    Piggott, Eileen Winifred
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2015-09-26
    OF - Director → CIF 0
  • 12
    Wilkey, Alan
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Lea, Brian Robert
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Stevens, Henry Beville
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2004-10-02
    OF - Director → CIF 0
  • 15
    Hemingway, Richard Peter
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 1995-10-26
    OF - Director → CIF 0
    Hemingway, Richard Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 16
    Maslin, Paul Richard
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-03-11
    OF - Director → CIF 0
  • 17
    Moulding, William Alexander
    Building Contractor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Paul
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 1998-05-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 19
    Bennett, John Hamish
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2017-01-02
    OF - Director → CIF 0
  • 20
    Williams, Graham Nigel
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2021-09-25
    OF - Director → CIF 0
  • 21
    Napier, John Andrew
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Cook, Mark Anthony
    Sales And Marketing Manager born in December 1962
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-09-01
    OF - Director → CIF 0
  • 23
    Corf, Derek
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Hopkins, Michael James
    Retail born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-26
    OF - Director → CIF 0
  • 25
    Green, Paul Robert
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1996-04-05
    OF - Director → CIF 0
  • 26
    Sheard, Edward
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2013-09-28
    OF - Director → CIF 0
  • 27
    Pullen, Deborah
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 28
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2014-09-27
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAENPORTH ESTATE COMPANY LIMITED

Previous names
MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
DEMANDUNIT LIMITED - 1993-03-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment
103,524 GBP2024-03-31
54,731 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
103,525 GBP2024-03-31
54,732 GBP2023-03-31
Total Inventories
1,787 GBP2024-03-31
1,787 GBP2023-03-31
Debtors
Current
28,811 GBP2024-03-31
29,947 GBP2023-03-31
Cash at bank and in hand
435,580 GBP2024-03-31
434,001 GBP2023-03-31
Current Assets
466,178 GBP2024-03-31
465,735 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-129,989 GBP2024-03-31
-121,252 GBP2023-03-31
Net Current Assets/Liabilities
336,189 GBP2024-03-31
344,483 GBP2023-03-31
Total Assets Less Current Liabilities
439,714 GBP2024-03-31
399,215 GBP2023-03-31
Net Assets/Liabilities
439,437 GBP2024-03-31
398,883 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
374,705 GBP2024-03-31
341,927 GBP2023-03-31
247,893 GBP2022-04-01
Retained earnings (accumulated losses)
64,730 GBP2024-03-31
56,954 GBP2023-03-31
35,532 GBP2022-04-01
Equity
439,437 GBP2024-03-31
398,883 GBP2023-03-31
283,427 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
40,554 GBP2023-04-01 ~ 2024-03-31
115,456 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
40,554 GBP2023-04-01 ~ 2024-03-31
115,456 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,554 GBP2023-04-01 ~ 2024-03-31
115,456 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
40,554 GBP2023-04-01 ~ 2024-03-31
115,456 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Plant and equipment
63,557 GBP2024-03-31
62,591 GBP2023-03-31
Motor vehicles
23,642 GBP2024-03-31
23,642 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
199,814 GBP2024-03-31
146,233 GBP2023-03-31
Other
52,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,060 GBP2023-03-31
Motor vehicles
23,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,502 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,648 GBP2024-03-31
Motor vehicles
23,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,290 GBP2024-03-31
Property, Plant & Equipment
Buildings
36,000 GBP2024-03-31
37,200 GBP2023-03-31
Plant and equipment
14,909 GBP2024-03-31
17,531 GBP2023-03-31
Other
52,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,528 GBP2024-03-31
1,122 GBP2023-03-31
Other Debtors
Current
14,776 GBP2024-03-31
4,371 GBP2023-03-31
Prepayments/Accrued Income
Current
2,507 GBP2024-03-31
24,454 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,217 GBP2024-03-31
24,583 GBP2023-03-31
Amounts owed to group undertakings
Current
41,268 GBP2024-03-31
41,268 GBP2023-03-31
Corporation Tax Payable
Current
17,107 GBP2024-03-31
13,746 GBP2023-03-31
Taxation/Social Security Payable
Current
6,647 GBP2024-03-31
5,685 GBP2023-03-31
Other Creditors
Current
759 GBP2024-03-31
59 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,991 GBP2024-03-31
35,911 GBP2023-03-31
Creditors
Current
129,989 GBP2024-03-31
121,252 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MAENPORTH ESTATE COMPANY LIMITED
    Info
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1996-10-28
    Registered number 02775229
    icon of addressEstate Office Maenporth Estate, Maenporth, Falmouth, Cornwall TR11 5HN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MAENPORTH ESTATE COMPANY LIMITED
    S
    Registered number 02775229
    icon of addressEstate Office, Maenporth Estate, Maenporth, Falmouth, Cornwall, United Kingdom, TR11 5HN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAENPORTH HOLIDAYS LTD - 2018-05-02
    icon of addressMaenporth Estate Office Maenporth Estate, Maenporth, Falmouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.