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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 28
  • 1
    Sowerbutts, Nicholas Charles Alexander
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Rhys Nicholas
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Owen, James Wintringham
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Edwards, Robert Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1995-10-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Hensher, David Arthur
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (34 offsprings)
    Officer
    2020-10-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Shaw, George Murdoch Peter
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Song, Yang
    Born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Kidd, Holly Sylvia
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Pinnock, Richard Mark
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 16
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1994-11-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 17
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 18
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    Groves, Robert
    Born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Hannigan, Robert Michael
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2016-08-23 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Jackson, Andrew John
    Born in December 1968
    Individual (36 offsprings)
    Officer
    2015-09-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 22
    Nesbitt, Andrew Leslie
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 23
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (74 offsprings)
    Officer
    2015-05-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 25
    Lacey, Gordon James
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 26
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-10-30 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2015-04-08 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2015-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Period: 1994-11-01 ~ now
Company number: 02985512
Registered name
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
151,479 GBP2024-12-31
160,594 GBP2023-12-31
Cash at bank and in hand
38,952 GBP2024-12-31
48,863 GBP2023-12-31
Current Assets
190,431 GBP2024-12-31
209,457 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
1 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2 GBP2024-12-31
1 GBP2023-12-31
Equity
2 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Trade Debtors/Trade Receivables
151,479 GBP2024-12-31
160,594 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,972 GBP2024-12-31
44,476 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,933 GBP2024-12-31
22,833 GBP2023-12-31
Other Creditors
Amounts falling due within one year
114,525 GBP2024-12-31
142,148 GBP2023-12-31

  • MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02985512
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-11-01 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.