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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 24
  • 1
    Mitchell, David Forrester
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Wager, Peter
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Kabengele, Jason Robert
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2010-10-26
    OF - Director → CIF 0
    2010-06-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Pedrotti, Fabio
    Born in August 1980
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Pedrotti, Patricia Jane
    Born in September 1944
    Individual (1 offspring)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Heath, Edwin James
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 1998-12-16
    OF - Director → CIF 0
  • 7
    Wood, Kristian Peter
    Born in March 1972
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Dunn, Caroline Victoria
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Buckeridge, Richard Henry
    Individual (11 offsprings)
    Officer
    1996-10-25 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 10
    Pardy, Richard Edwin
    Born in July 1964
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Taylor, Jason Craig
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Rippon, Miles
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Ewer, Rhett
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Mcculloch, Thomas Robert
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 15
    Elam, Adriano
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2011-08-04
    OF - Director → CIF 0
  • 16
    Fuller, Daniel James
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Monument, Sarah Victoria
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    Jackson, Alex
    Born in May 1996
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 19
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 171 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 20
    BRIGHT WILLIS LIMITED
    04267325
    1323 Stratford Road, Hallgreen, Birmingham, West Midlands
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2000-10-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-10-25 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 23
    MORTIMER SECRETARIES LTD. 03175716
    1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2005-06-08 ~ 2006-10-30
    OF - Director → CIF 0
    2005-06-08 ~ 2005-10-07
    OF - Secretary → CIF 0
    2006-06-05 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 24
    GATEHOUSE PROPERTIES LIMITED
    - now 02089696 03995209
    WELLING & PARTNERS LIMITED - 2000-07-07 02089696 03995209
    5 Priory Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents, 18 offsprings)
    Officer
    1998-12-16 ~ 2000-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Period: 1996-10-25 ~ now
Company number: 03269559
Registered name
RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED - now
Recent 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 GBP2025-10-31
8 GBP2024-10-31
Net Assets/Liabilities
8 GBP2025-10-31
8 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
8 GBP2025-10-31
8 GBP2024-10-31

  • 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 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.