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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
    Pedersen, Neville John Temple
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Meades, Gary
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Timothy Shane
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Meades, Paula
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew John Ormiston
    Housebuilder born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Wilkinson, Neil Ian
    Product Manager born in October 1969
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2001-09-04
    OF - Director → CIF 0
  • 5
    O'leary, Warren David
    Pilot born in July 1964
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Shepherd Cross, Henry Michael
    Deputy Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2001-09-04
    OF - Director → CIF 0
  • 7
    Hardy, Michael David
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Hutchison, Michael John Ogilvie
    Systems Engineer born in January 1941
    Individual
    Officer
    icon of calendar 2003-11-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Director → CIF 0
  • 10
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1999-08-18 ~ 2016-11-01
    PE - Nominee Secretary → CIF 0
  • 11
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-08-18 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03827481
    icon of address17 Dukes Ride, Crowthorne RG45 6LZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.