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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 16
  • 1
    Burgess, Alan
    Director born in February 1953
    Individual (90 offsprings)
    Officer
    1994-05-20 ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Major, Maria
    Teacher born in February 1953
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Karim, Bahadurali
    Director born in January 1948
    Individual (113 offsprings)
    Officer
    1994-05-20 ~ 1996-11-18
    OF - Director → CIF 0
    Karim, Bahadurali
    Individual (113 offsprings)
    Officer
    1994-05-20 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 4
    Guthrie, Charles Alec
    Director born in September 1964
    Individual (339 offsprings)
    Officer
    2016-11-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Mccrea, Carla Louise
    Born in October 1987
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Carberry, Robert Nigel
    Air Line Ground Staff born in July 1963
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Leakey, Nigel Patrick
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Nunes-pereira, Tony Manuel
    Accountant born in June 1977
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Beale, Andrew David
    Surveyor- Property Consultant born in February 1980
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Coates, Alan John
    Director born in September 1952
    Individual (125 offsprings)
    Officer
    2007-11-08 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (362 offsprings)
    Officer
    2018-03-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 12
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    1996-11-18 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED
    - 2007-03-05 04231933
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (22 parents, 455 offsprings)
    Officer
    2005-04-04 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

Period: 1994-05-20 ~ now
Company number: 02931382 03043621... (more)
Registered name
THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED - now 03043621... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Current Assets
12 GBP2025-03-24
12 GBP2024-03-24
Net Current Assets/Liabilities
12 GBP2025-03-24
12 GBP2024-03-24
Total Assets Less Current Liabilities
12 GBP2025-03-24
12 GBP2024-03-24
Equity
12 GBP2025-03-24
12 GBP2024-03-24

  • THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED
    Info
    Registered number 02931382
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 March 2026 and licensed under the Open Government Licence v3.0.