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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Caten, Stephanie Jane
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jane Caten
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Christopher Harry
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    Wilson, Christopher Harry
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Curtis, Dean Michael
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Baines, Roger John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Roger John Baines
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, David Joseph
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr David Joseph Smith
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYNARD HEADY (NOMINEES) LIMITED

Period: 1997-03-03 ~ now
Company number: 03326656
Registered name
MAYNARD HEADY (NOMINEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • MAYNARD HEADY (NOMINEES) LIMITED
    Info
    Registered number 03326656
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    12-16, Lionel Road, Canvey Island, Essex, England, SS8 9DE
    MALDON
    CIF 1
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    40a, High Street, Maldon, Essex, England, CM9 5PN
    ENGLAND
    CIF 2
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LA SALETTE CATHOLIC CLUB LIMITED
    04452928
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Liquidation Corporate (14 parents)
    Officer
    2015-11-10 ~ now
    CIF 3 - Secretary → ME
  • 2
    MAYFLOWER LTD
    - now 03696496 08390600... (more)
    MAYFLOWER PLC
    - 2015-04-22 03696496 08390600... (more)
    MAYFLOWER LIMITED - 2005-07-06
    MAYFLOWERGROUP LIMITED - 2005-03-08
    MAYFLOWER TELECOM LIMITED - 2005-02-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2013-11-08 ~ 2015-07-21
    CIF 5 - Director → ME
  • 3
    MOTOTEK SOLUTIONS LIMITED
    05477615
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ 2009-10-31
    CIF 4 - Secretary → ME
  • 4
    THE GLASS BUILDING LIMITED
    04144051
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-06-16 ~ 2011-01-10
    CIF 6 - Secretary → ME
  • 5
    USA E- SHOP LIMITED
    08279054
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    VICTORYFOX LIMITED
    01699358
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-07-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.