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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Lea, Brian Robert
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Hill, Susan Anne
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2008-10-04
    OF - Director → CIF 0
  • 3
    Lord, David John
    Chartered Surveyor born in January 1942
    Individual (10 offsprings)
    Officer
    1995-10-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Piggott, Eileen Winifred
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2015-09-26
    OF - Director → CIF 0
  • 5
    Moulding, William Alexander
    Building Contractor born in April 1949
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Hibbert, Andrew Charles
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Corf, Derek
    Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Mooney, Paul
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Maslin, Paul Richard
    Retired born in October 1950
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-03-11
    OF - Director → CIF 0
  • 10
    Sheard, Edward
    Retired born in July 1933
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2013-09-28
    OF - Director → CIF 0
  • 11
    Napier, John Andrew
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Rowe, Stephen
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Hemingway, Richard Peter
    Chartered Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    1993-01-19 ~ 1995-10-26
    OF - Director → CIF 0
    Hemingway, Richard Peter
    Individual (13 offsprings)
    Officer
    1993-01-19 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 14
    Pullen, Deborah
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 15
    Thomas, Nicola Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Lubbock, Derek John Avebury
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-09-29
    OF - Director → CIF 0
  • 17
    Whitelaw, Kenneth Ward
    Sales Nand Marketing Director born in February 1952
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 18
    Gray, Peter William
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 19
    Francis, Mary Kathleen Vidion
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 20
    Johnson, Paul
    Chartered Surveyor born in May 1950
    Individual (4 offsprings)
    Officer
    1998-05-04 ~ 2002-08-16
    OF - Director → CIF 0
  • 21
    Green, Paul Robert
    Chartered Surveyor born in April 1958
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1996-04-05
    OF - Director → CIF 0
  • 22
    Swainbank, Paul
    Com Dev Director born in February 1954
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Sayer, Emma Lucinda
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 24
    Wilkey, Alan
    Retired born in January 1929
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-10-01
    OF - Director → CIF 0
  • 25
    Williams, Graham Nigel
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2021-09-25
    OF - Director → CIF 0
  • 26
    Stevens, Henry Beville
    Retired born in March 1933
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2004-10-02
    OF - Director → CIF 0
  • 27
    Cook, Mark Anthony
    Sales And Marketing Manager born in December 1962
    Individual (43 offsprings)
    Officer
    1993-01-19 ~ 1993-09-01
    OF - Director → CIF 0
  • 28
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    2004-05-27 ~ 2014-09-27
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    2004-05-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 29
    Daffern, Allan Lister
    Retired born in August 1939
    Individual (12 offsprings)
    Officer
    2004-05-27 ~ 2024-09-28
    OF - Director → CIF 0
  • 30
    Hopkins, Michael James
    Retail born in October 1948
    Individual (7 offsprings)
    Officer
    2005-10-15 ~ 2009-09-26
    OF - Director → CIF 0
  • 31
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1998-08-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 32
    Barnes, Richard John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 33
    Nicholson, Robin Buchanan, Sir
    Mettallurgist born in August 1934
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 1998-05-04
    OF - Director → CIF 0
  • 34
    Bennett, John Hamish
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2017-01-02
    OF - Director → CIF 0
  • 35
    Nottingham, Derek James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 37
    MAENPORTH OWNERS LIMITED
    05105602
    Maenporth Estate Office, Maenporth, Falmouth, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-04 ~ 1993-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAENPORTH ESTATE COMPANY LIMITED

Period: 1996-10-28 ~ now
Company number: 02775229
Registered names
MAENPORTH ESTATE COMPANY LIMITED - now
DEMANDUNIT LIMITED - 1993-03-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
142,643 GBP2025-03-31
103,524 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
142,644 GBP2025-03-31
103,525 GBP2024-03-31
Total Inventories
1,787 GBP2025-03-31
1,787 GBP2024-03-31
Debtors
Current
43,199 GBP2025-03-31
28,811 GBP2024-03-31
Cash at bank and in hand
397,331 GBP2025-03-31
444,623 GBP2024-03-31
Current Assets
442,317 GBP2025-03-31
475,221 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-128,117 GBP2025-03-31
-129,989 GBP2024-03-31
Net Current Assets/Liabilities
314,200 GBP2025-03-31
345,232 GBP2024-03-31
Total Assets Less Current Liabilities
456,844 GBP2025-03-31
448,757 GBP2024-03-31
Net Assets/Liabilities
455,929 GBP2025-03-31
448,480 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Other miscellaneous reserve
373,003 GBP2025-03-31
374,705 GBP2024-03-31
341,927 GBP2023-04-01
Retained earnings (accumulated losses)
82,924 GBP2025-03-31
73,773 GBP2024-03-31
56,954 GBP2023-04-01
Equity
455,929 GBP2025-03-31
448,480 GBP2024-03-31
398,883 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,449 GBP2024-04-01 ~ 2025-03-31
49,597 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,449 GBP2024-04-01 ~ 2025-03-31
49,597 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,449 GBP2024-04-01 ~ 2025-03-31
49,597 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
7,449 GBP2024-04-01 ~ 2025-03-31
49,597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Plant and equipment
63,557 GBP2025-03-31
63,557 GBP2024-03-31
Motor vehicles
23,642 GBP2025-03-31
23,642 GBP2024-03-31
Other
43,716 GBP2025-03-31
52,615 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
246,995 GBP2025-03-31
199,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,648 GBP2024-03-31
Motor vehicles
23,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,058 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,706 GBP2025-03-31
Motor vehicles
23,642 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,352 GBP2025-03-31
Property, Plant & Equipment
Buildings
34,800 GBP2025-03-31
36,000 GBP2024-03-31
Plant and equipment
10,851 GBP2025-03-31
14,909 GBP2024-03-31
Other
43,716 GBP2025-03-31
52,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,278 GBP2025-03-31
11,528 GBP2024-03-31
Other Debtors
Current
34,937 GBP2025-03-31
14,776 GBP2024-03-31
Prepayments/Accrued Income
Current
2,507 GBP2025-03-31
2,507 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
477 GBP2025-03-31
Trade Creditors/Trade Payables
Current
36,270 GBP2025-03-31
8,217 GBP2024-03-31
Amounts owed to group undertakings
Current
41,268 GBP2025-03-31
41,268 GBP2024-03-31
Corporation Tax Payable
Current
17,107 GBP2024-03-31
Taxation/Social Security Payable
Current
5,899 GBP2025-03-31
6,647 GBP2024-03-31
Other Creditors
Current
766 GBP2025-03-31
759 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,914 GBP2025-03-31
55,991 GBP2024-03-31
Creditors
Current
128,117 GBP2025-03-31
129,989 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
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
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall TR11 5HN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • MAENPORTH ESTATE COMPANY LIMITED
    S
    Registered number 02775229
    Estate Office, Maenporth Estate, Maenporth, Falmouth, Cornwall, United Kingdom, TR11 5HN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAENPORTH COASTAL HOLIDAYS LTD
    - now 10693992
    MAENPORTH HOLIDAYS LTD - 2018-05-02
    Maenporth Estate Office Maenporth Estate, Maenporth, Falmouth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.