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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 15
  • 1
    O'leary, Warren David
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Bateman, Timothy Shane
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Michael John Ogilvie
    Born in January 1941
    Individual (1 offspring)
    Officer
    2003-11-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Pedersen, Neville John Temple
    Individual (105 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hardy, Michael David
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Storey, Andrew Peter
    Born in September 1966
    Individual (29 offsprings)
    Officer
    1999-08-18 ~ 2001-09-04
    OF - Director → CIF 0
  • 7
    Meades, Gary
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Sinclair, Andrew John Ormiston
    Born in May 1968
    Individual (29 offsprings)
    Officer
    1999-09-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 9
    Shepherd Cross, Henry Michael
    Born in February 1969
    Individual (58 offsprings)
    Officer
    1999-08-18 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    Meades, Paula
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Wilkinson, Neil Ian
    Born in October 1969
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2003-08-20
    OF - Director → CIF 0
  • 12
    Pink, Jamie Robert
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    1999-08-18 ~ 2016-11-01
    OF - Nominee Secretary → CIF 0
  • 14
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED

Period: 1999-08-18 ~ now
Company number: 03827481
Registered name
THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31

  • THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03827481
    17 Dukes Ride, Crowthorne RG45 6LZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-18 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.