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 4
  • 1
    Mcculloch, Thomas Robert
    Sustainability Manager born in January 1965
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Pedrotti, Patricia Jane
    Housewife born in September 1944
    Individual (1 offspring)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Alex
    None Given born in May 1996
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Jason Craig
    None Given born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Elam, Adriano
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2011-08-04
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 3
    Rippon, Miles
    Manager born in April 1967
    Individual
    Officer
    1998-12-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Heath, Edwin James
    Solicitor born in August 1942
    Individual
    Officer
    1996-10-25 ~ 1998-12-16
    OF - Director → CIF 0
  • 5
    Kabengele, Jason Robert
    Senior Service Architect born in June 1974
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2010-10-26
    OF - Director → CIF 0
    2010-06-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Monument, Sarah Victoria
    Chartered Accountant born in June 1976
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Pardy, Richard Edwin
    Not Known born in July 1964
    Individual
    Officer
    2013-10-02 ~ 2017-07-27
    OF - Director → CIF 0
  • 8
    Fuller, Daniel James
    Senior Project Manager born in June 1982
    Individual
    Officer
    2020-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Wood, Kristian Peter
    Sales born in March 1972
    Individual
    Officer
    1998-12-16 ~ 2001-03-06
    OF - Director → CIF 0
  • 10
    Mitchell, David Forrester
    Retired born in December 1938
    Individual
    Officer
    2012-04-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 11
    Wager, Peter
    Project Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Pedrotti, Fabio
    Accountant born in August 1980
    Individual
    Officer
    2007-09-17 ~ 2011-08-02
    OF - Director → CIF 0
  • 13
    Gatehouse Properties Limited
    Individual
    Officer
    1998-12-16 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 14
    Ewer, Rhett
    Marketing Manager born in January 1965
    Individual
    Officer
    2003-03-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Buckeridge, Richard Henry
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 16
    MORTIMER SECRETARIES LTD.
    1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-08 ~ 2006-10-30
    PE - Director → CIF 0
    2005-06-08 ~ 2005-10-07
    PE - Secretary → CIF 0
    2006-06-05 ~ 2018-06-27
    PE - Secretary → CIF 0
  • 17
    1323 Stratford Road, Hallgreen, Birmingham, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    11,043 GBP2024-03-31
    Officer
    2000-10-01 ~ 2005-10-07
    PE - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-25 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-10-31
8 GBP2023-10-31
Net Assets/Liabilities
8 GBP2024-10-31
8 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
8 GBP2024-10-31
8 GBP2023-10-31

  • RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03269559
    Swan House, Savill Way, Marlow SL7 1UB
    Private Limited Company incorporated on 1996-10-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.