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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
    O'toole, Tracy Marion
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, Julia Ann
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Hossack, Aaron Richard
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Loft, Hilary Janette
    Clinical Tutor born in June 1957
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2024-04-16
    OF - Director → CIF 0
    Mrs Hilary Janette Loft
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2019-09-02 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 2
    Bills, Patricia Mary
    Retired
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Mrs Julia Ann Watkins
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-23 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Peter Joseph Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-18 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 5
    Mr Aaron Richard Hossack
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    Daley, Natasha
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Kingsley-smith, Nicholas Mark
    Solicitor born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Crane, Caroline
    Office Manager Bank born in October 1961
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2013-07-29
    OF - Director → CIF 0
    Crane, Caroline Susan
    Office Manager - Bank born in February 1961
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-09
    OF - Director → CIF 0
    Crane, Caroline Susan
    Secretary born in February 1961
    Individual
    icon of calendar 2014-04-09 ~ 2016-01-11
    OF - Director → CIF 0
    Crane, Caroline Susan
    Retired born in February 1961
    Individual
    icon of calendar 2019-08-29 ~ 2023-04-27
    OF - Director → CIF 0
    Miss Caroline Susan Crane
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2019-08-29 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 9
    Hunter, Yvonne Patricia
    Housewife born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ 2016-01-11
    OF - Director → CIF 0
    icon of calendar 2016-01-11 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Witt, Maureen
    Born in November 1939
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2021-09-22
    OF - Director → CIF 0
    Mrs Maureen Witt
    Born in November 1939
    Individual
    Person with significant control
    icon of calendar 2016-07-29 ~ 2022-07-30
    PE - Has significant influence or controlCIF 0
  • 11
    Williams, David George
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2010-06-06
    OF - Director → CIF 0
    Wiiliams, David George
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-29
    OF - Director → CIF 0
    Wiiliams, David George
    Retired
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 12
    Johnson-smith, Elaine
    Associate Director Ema Security born in October 1961
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Divine, Paul John
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2025-06-12
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
16 GBP2024-07-31
16 GBP2023-07-31
Net Current Assets/Liabilities
16 GBP2024-07-31
16 GBP2023-07-31
Equity
Called up share capital
16 GBP2024-07-31
16 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
16 GBP2024-07-31
16 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-07-31
16 shares2023-07-31

  • THE MOORINGS (MAIDSTONE) RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 04038082
    icon of address33 Station Road, Rainham, Gillingham ME8 7RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.