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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
Active 7
  • 1
    Cooper, Susan
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
    Cooper, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Cooper
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Notton, Steven Sanderson
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alexandra Jayne
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Philip John
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Laughton-zimmerman, Kevin
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Christopher Charles
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Clarkson, Diana Carole
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Hobbs, Sarah Helen
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Richards, Graham Edward
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 4
    Kent, Errol Arthur Charles
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2008-02-03
    OF - Director → CIF 0
    Kent, Errol Arthur Charles
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 5
    Adkin, David Clark
    Part Time Parking Attendant born in February 1944
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2005-02-03
    OF - Director → CIF 0
    Adkin, David Clark
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 6
    Wiltshire, Anne Catherine
    Businesswoman born in February 1949
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-09-16
    OF - Director → CIF 0
  • 7
    Ellis, Michael Francis
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Dowling, Peter John
    Pipe Fitter born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-10 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Lockyer, John Ben
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1998-07-09
    OF - Director → CIF 0
  • 10
    Nyren, Richard Vaughan
    Pilot born in July 1964
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2019-04-11
    OF - Director → CIF 0
    Nyren, Richard Vaughan
    Pilot
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2019-04-12
    OF - Secretary → CIF 0
    Mr Richard Vaughan Nyren
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2017-03-12 ~ 2019-04-12
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Stevens, Peter James
    Black Cab Driver born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Mortimer, Derek
    Director Of Inspections born in July 1954
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Turner, Claire
    Film Producer born in May 1972
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2016-04-25
    OF - Director → CIF 0
  • 14
    Baker, Timothy Edward
    Actor/Illustrator born in February 1958
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 15
    Stevens, Anne Rosaleen
    Financial Adviser born in June 1954
    Individual
    Officer
    icon of calendar 2016-04-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 16
    James, Neville Dunstan
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Stannard, Ursula Anne
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2002-01-26
    OF - Secretary → CIF 0
  • 18
    Chh Formations Limited
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 19
    Pantall, Annette Louise
    Osteopath born in May 1961
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 20
    Kent, Laurence Francis
    Window Fitter born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-02
    OF - Director → CIF 0
  • 21
    Mortimer, Daniel James
    Designer born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-04-10
    OF - Director → CIF 0
  • 22
    Ward, Terry John
    Retired born in August 1955
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2023-07-04
    OF - Director → CIF 0
  • 23
    Day, Russell Frank
    Camera Opperator born in April 1954
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Shenton, Christopher John
    Director Of Manufacturing born in January 1959
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2016-04-25
    OF - Director → CIF 0
  • 25
    White, Tanya Joy
    Teacher born in June 1977
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2023-11-27
    OF - Director → CIF 0
  • 26
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-04-04 ~ 1998-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2024-04-30
7 GBP2023-04-30
Net Assets/Liabilities
7 GBP2024-04-30
7 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
7 GBP2024-04-30
7 GBP2023-04-30

  • MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED
    Info
    Registered number 03345702
    icon of address4 The Malthouse, Farleigh Bridge, East Farleigh, Kent ME16 9NB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.