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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 18
  • 1
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    2001-02-09 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 3
    Crook, Paul Leonard
    Managing Director born in September 1963
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (53 offsprings)
    Officer
    2001-02-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Colledge, Susan Elizabeth
    Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Clark, David Wayne
    Director born in September 1962
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Donaldson, Graham William
    Director born in May 1964
    Individual (54 offsprings)
    Officer
    2001-02-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Petri, Susan Clare
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (51 offsprings)
    Officer
    2001-02-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Stevenson, Paul Geoffrey
    Director born in April 1955
    Individual (64 offsprings)
    Officer
    2009-01-09 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (114 offsprings)
    Officer
    2000-08-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715 15048596... (more)
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715 14766019... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2002-09-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 16
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2000-08-14 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 17
    INNOVUS BUSINESS SERVICES LIMITED - now 14769299 15048595
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29 14769299 15048595
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBECK COLLECTIONS LIMITED

Period: 2012-05-23 ~ now
Company number: 04052424
Registered names
MAYBECK COLLECTIONS LIMITED - now
TRADING SUB 18 LIMITED - 2001-02-16 04052450... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-03-31
1 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Amounts Owed By Related Parties
1 GBP2020-03-31
Current
1 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31

  • MAYBECK COLLECTIONS LIMITED
    Info
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2012-05-23
    Registered number 04052424
    Malvern Court, Whittington Road, Worcester, Worcestershire WR5 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.