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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 3
  • 1
    Holden, John David
    Financial Controller
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hemmings, Patrick Lee
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kay, John Clement
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Birchall, Simon Christopher John
    Chartered Surveyor born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-12-23
    OF - Director → CIF 0
  • 2
    Revitt, Kathryn
    Lawyer born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Swain, Corinna
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Birchall, Michael Maxwell
    Managing Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Freeman, Paul Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Fox, Catherine Lisa
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 7
    Grindrod, Michael John
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Birchall, Anne
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 9
    Bolton, Keith
    Chartered Surveyor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MALTHOUSE DEVELOPMENT COMPANY LIMITED

Previous names
THE TRINITY DEVELOPMENT COMPANY (BANBURY) LIMITED - 2000-07-25
THE TRINITY DEVELOPMENT COMPANY (HALIFAX) LIMITED - 1999-11-25
THE TRINITY DEVELOPMENT COMPANY (GRETNA) LIMITED - 1999-03-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE MALTHOUSE DEVELOPMENT COMPANY LIMITED
    Info
    THE TRINITY DEVELOPMENT COMPANY (BANBURY) LIMITED - 2000-07-25
    THE TRINITY DEVELOPMENT COMPANY (HALIFAX) LIMITED - 2000-07-25
    THE TRINITY DEVELOPMENT COMPANY (GRETNA) LIMITED - 2000-07-25
    Registered number 03525279
    icon of addressLynton House, Ackhurst Business Park, Foxhole, Road, Chorley, Lancashire PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2012-08-07 (14 years 4 months). The company status is Dissolved.
    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.