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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 11
  • 1
    Collins, Stephen Andrew
    Project Manager Investment Ban born in April 1966
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Nominee Director → CIF 0
  • 3
    Procter, Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Wadhams, Coral June
    Company Secretary born in May 1940
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 2003-10-09
    OF - Director → CIF 0
    Wadhams, Coral June
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 5
    Watson, Stephen Malcolm
    Chartered Surveyors born in June 1953
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Wadhams, Albert James
    Director Of Building Company born in July 1939
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Evans, Charlie Wynford
    Investment Banker born in May 1975
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-04-03
    OF - Director → CIF 0
  • 8
    O'sullivan, Mathias Dennis
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Eric Desmond
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Watson, Eric Desmond
    Company Director born in December 1952
    Individual (3 offsprings)
    2003-10-09 ~ 2006-08-14
    OF - Director → CIF 0
    Watson, Eric Desmond
    Company Director
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    SWA (UK) LIMITED
    - now 04741497
    SWA UK LIMITED - 2003-05-15
    1 & 2 The Offices, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Secretary → CIF 0
    2006-03-01 ~ 2019-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTHOUSE MANAGEMENT LIMITED

Period: 1997-01-13 ~ now
Company number: 03301454
Registered name
MALTHOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,280 GBP2024-12-31
953 GBP2023-12-31
Cash at bank and in hand
35,733 GBP2024-12-31
27,056 GBP2023-12-31
Current Assets
37,013 GBP2024-12-31
28,009 GBP2023-12-31
Net Assets/Liabilities
27,510 GBP2024-12-31
25,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,280 GBP2024-12-31
636 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,280 GBP2024-12-31
953 GBP2023-12-31

  • MALTHOUSE MANAGEMENT LIMITED
    Info
    Registered number 03301454
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford CM22 6BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-13 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.