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.
- 1
Smith, David Joseph
Born in June 1967Individual (3 offsprings)Officer
2023-05-01 ~ nowOF - Director → CIF 0Mr David Joseph Smith
Born in June 1967Individual (3 offsprings)Person with significant control 2023-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Caten, Stephanie Jane
Born in December 1959Individual (4 offsprings)Officer 1997-03-03 ~ nowOF - Director → CIF 0Mrs Stephanie Jane Caten
Born in December 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Baines, Roger John
Chartered Accountant born in December 1956IndividualOfficer 1997-03-03 ~ 2023-04-30OF - Director → CIF 0Mr Roger John Baines
Born in December 1956IndividualPerson with significant control 2016-04-06 ~ 2023-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Curtis, Dean Michael
IndividualOfficer 2013-09-30 ~ 2019-05-01OF - Secretary → CIF 0 - 3
Wilson, Christopher Harry
Chartered Accountant born in March 1956Individual (1 offspring)Officer 1997-03-03 ~ 2013-09-30OF - Director → CIF 0Wilson, Christopher Harry
Individual (1 offspring)Officer 1997-03-03 ~ 2013-09-30OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1997-03-03 ~ 1997-03-03PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-03-03 ~ 1997-03-03PE - Nominee Secretary → CIF 0
MAYNARD HEADY (NOMINEES) LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 03326656
MAYNARD HEADY (NOMINEES) LIMITED
InfoMatrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DEPRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 MAYNARD HEADY (NOMINEES) LIMITED
SRegistered number 0332665612-16, Lionel Road, Canvey Island, Essex, England, SS8 9DEMALDONCIF 1MAYNARD HEADY (NOMINEES) LIMITED
SRegistered number 0332665640a, High Street, Maldon, Essex, England, CM9 5PNENGLANDCIF 2MAYNARD HEADY (NOMINEES) LIMITED
SRegistered number 03326656CIF 3Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
- 1Arlington House West Station Business Park, Spital Road, Maldon, Essex, EnglandLiquidation Corporate (3 parents)Equity (Company account)-9,234 GBP2022-03-31Officer 2015-11-10 ~ nowCIF 3 - Secretary → ME
- 240-42 High Street, Maldon, EssexDissolved Corporate (3 parents)Current Assets (Company account)62,850 GBP2017-12-31Officer 2012-12-21 ~ dissolvedCIF 2 - Secretary → ME
- 312-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)228 GBP2016-09-30Officer 1998-07-25 ~ dissolvedCIF 1 - Secretary → ME
- 1
MAYFLOWER LTD
- nowMAYFLOWERGROUP LIMITED - 2005-03-08MAYFLOWER PLC - 2015-04-22MAYFLOWER LIMITED - 2005-07-06MAYFLOWER TELECOM LIMITED - 2005-02-17Matrix House 12-16 Lionel Road, Canvey Island, EssexActive Corporate (1 parent)Equity (Company account)-42,124 GBP2024-06-30Officer 2013-11-08 ~ 2015-07-21CIF 5 - Director → ME - 240-42 High Street, Maldon, EssexDissolved Corporate (2 parents)Officer 2007-09-30 ~ 2009-10-31CIF 4 - Secretary → ME
- 3Strangford Management, 46 New Broad Street, London, EnglandActive Corporate (6 parents)Equity (Company account)26,467 GBP2024-12-31Officer 2006-06-16 ~ 2011-01-10CIF 6 - Secretary → ME
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