logo
explain how to read the page

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 2
  • 1
    Davis, Gavin Kenneth
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
    11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,780,645 GBP2023-09-30
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Twist, Benjamin, Dr.
    Engineer born in December 1985
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Datasearch Corporate Secretaries Limited
    Individual
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 3
    Davis, Gavin Kenneth
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    1999-04-28 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Datasearch Nominees Limited
    Individual
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
  • 5
    Davis, Lynda Susan
    Company Director born in February 1959
    Individual
    Officer
    1999-04-28 ~ 2011-09-08
    OF - Director → CIF 0
    Davis, Lynda Susan
    Individual
    Officer
    1999-04-28 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 6
    NEWCO01 LTD
    11, Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (1 parent)
    Person with significant control
    2025-08-07 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHEPPERTON GROUP LIMITED - now
    SHEPPERTON PROPERTIES (HOLDINGS) LIMITED - 1995-09-06
    24, Circus Mews, Bath, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,780,645 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-09 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAYBRIDGE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • MAYBRIDGE PROPERTIES LIMITED
    Info
    Registered number 03761840
    Shepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham SN14 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SHEPPERTON GROUP LTD
    S
    Registered number 03761840
    24, Circus Mews, Bath, England, BA1 2PW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -758,129 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-08-07
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.