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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 2
Ceased 26
  • 1
    Lacey, Gordon James
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-28
    OF - Director → CIF 0
  • 2
    Hensher, David Arthur
    Retired Stock Broker born in December 1934
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Stephens, Huw David
    Surveyor born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-04-20
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (8 offsprings)
    icon of calendar 2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Shaw, George Murdoch Peter
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Song, Yang
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2020-10-16
    OF - Director → CIF 0
  • 13
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 14
    Kidd, Holly Sylvia
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 15
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Owen, James Wintringham
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Hird, Ian
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 21
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Edwards, Robert Stephen
    Property Manager born in May 1953
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    Nesbitt, Andrew Leslie
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 24
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-10-30 ~ 2021-12-20
    PE - Secretary → CIF 0
  • 25
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-04-08
    PE - Secretary → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2015-04-08 ~ 2017-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

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
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-11-01 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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