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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 34
  • 1
    Cooper, Susan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Cooper, Susan
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Cooper
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, Terry John
    Born in August 1955
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Lockyer, John Ben
    Born in May 1951
    Individual (63 offsprings)
    Officer
    1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 4
    Baker, Timothy Edward
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Hobbs, Sarah Helen
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Richards, Graham Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Clarkson, Diana Carole
    Born in October 1946
    Individual (1 offspring)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Adkin, David Clark
    Born in February 1944
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2005-02-03
    OF - Director → CIF 0
    Adkin, David Clark
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 9
    Kent, Laurence Francis
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Jones, Simone Emma
    Born in September 1976
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Coulbault, Alexandra
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Claire
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2016-04-25
    OF - Director → CIF 0
  • 13
    Mortimer, Derek
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    White, Tanya Joy
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2023-11-27
    OF - Director → CIF 0
  • 15
    Notton, Steven Sanderson
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Mortimer, Daniel James
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2004-04-10
    OF - Director → CIF 0
  • 17
    Shenton, Christopher John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2016-04-25
    OF - Director → CIF 0
  • 18
    Kent, Errol Arthur Charles
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2008-02-03
    OF - Director → CIF 0
    Kent, Errol Arthur Charles
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 19
    Pantall, Annette Louise
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 20
    Stevens, Peter James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 21
    Dowling, Peter John
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2004-04-10 ~ 2018-01-29
    OF - Director → CIF 0
  • 22
    James, Neville Dunstan
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-10-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 23
    Ellis, Michael Francis
    Born in March 1949
    Individual (77 offsprings)
    Officer
    1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 24
    Wiltshire, Anne Catherine
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 25
    Stevens, Anne Rosaleen
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 26
    Stannard, Ursula Anne
    Individual (1 offspring)
    Officer
    2001-02-04 ~ 2002-01-26
    OF - Secretary → CIF 0
  • 27
    Nyren, Richard Vaughan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2019-04-11
    OF - Director → CIF 0
    Nyren, Richard Vaughan
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2019-04-12
    OF - Secretary → CIF 0
    Mr Richard Vaughan Nyren
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-12 ~ 2019-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 28
    Turner, Christopher Charles
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
    Turner, Christopher Charles
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2026-03-29
    OF - Director → CIF 0
    Mr Christopher Charles Turner
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2026-05-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    Fermor, Andrew Patrick Lionel
    Born in July 1949
    Individual (63 offsprings)
    Officer
    1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 30
    Laughton-zimmerman, Kevin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Hunt, Philip John
    Born in March 1942
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 32
    Day, Russell Frank
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 141 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 34
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    1997-04-04 ~ 1998-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED

Period: 1997-04-04 ~ now
Company number: 03345702
Registered name
MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
7 GBP2025-04-30
7 GBP2024-04-30
Net Assets/Liabilities
7 GBP2025-04-30
7 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
7 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
7 GBP2025-04-30
7 GBP2024-04-30

  • MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED
    Info
    Registered number 03345702
    1 Riverlodge Farleigh Bridge, East Farleigh, Maidstone ME16 9NB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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.