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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 7
  • 1
    Moorcroft, James Langford
    Individual (59 offsprings)
    Officer
    1997-11-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Willingham, Peter Thomas
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Thomas Willingham
    Born in November 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marriott, Gordon
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    Willingham, Marie Freda
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
  • 5
    C.B. SECRETARIES LIMITED 05611615
    98, Woodside Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 36 offsprings)
    Officer
    2007-12-19 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 6
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 7
    OXFORD FORMATIONS LIMITED
    03260105
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Director → CIF 0
parent relation
Company in focus

MAIDENHEAD LETTINGS LIMITED

Period: 1997-11-19 ~ now
Company number: 03468107
Registered name
MAIDENHEAD LETTINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
1,021,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Fixed Assets
1,021,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Debtors
32,377 GBP2025-03-31
53,312 GBP2024-03-31
Current assets - Investments
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
232,383 GBP2025-03-31
253,318 GBP2024-03-31
Net Current Assets/Liabilities
44,624 GBP2025-03-31
-308,531 GBP2024-03-31
Total Assets Less Current Liabilities
1,065,624 GBP2025-03-31
1,391,469 GBP2024-03-31
Creditors
Non-current
-345,232 GBP2025-03-31
-527,551 GBP2024-03-31
Net Assets/Liabilities
657,634 GBP2025-03-31
701,610 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Revaluation reserve
272,495 GBP2025-03-31
671,945 GBP2024-03-31
Retained earnings (accumulated losses)
385,033 GBP2025-03-31
29,559 GBP2024-03-31
Equity
657,634 GBP2025-03-31
701,610 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
513 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
513 GBP2024-03-31
Investment Property - Fair Value Model
1,021,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
32,377 GBP2025-03-31
Current, Amounts falling due within one year
53,312 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,323 GBP2025-03-31
1,572 GBP2024-03-31
Other Creditors
Current
123,436 GBP2025-03-31
560,277 GBP2024-03-31
Non-current
345,232 GBP2025-03-31
527,551 GBP2024-03-31

Related profiles found in government register
  • MAIDENHEAD LETTINGS LIMITED
    Info
    Registered number 03468107
    C/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • MAIDENHEAD LETTINGS LIMITED
    S
    Registered number 03468107
    5, Burnham Close, Bourne End, Buckinghamshire, United Kingdom, SL8 5ST
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURNE END LETTINGS LLP
    OC424485
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ now
    CIF 1 - LLP Designated Member → ME

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