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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 23
  • 1
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (152 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Flint, Sam Benjamin
    Graphic Designer born in February 1986
    Individual (3 offsprings)
    Officer
    2015-10-11 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Sam Benjamin Flint
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2019-10-22 ~ 2021-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-12-03 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Salter, Joshua
    Self Employed born in December 1991
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Suggitt, William David
    Contract Sales Manager born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Holmes, Martin Joseph
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Mr Martin Joseph Holmes
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-12-03 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fisher, Trevor Newton
    Church Administrator born in February 1948
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Brown, Simon John
    Accountant born in February 1968
    Individual (48 offsprings)
    Officer
    2002-06-27 ~ 2006-09-22
    OF - Director → CIF 0
    Brown, Simon John
    Individual (48 offsprings)
    Officer
    2002-06-27 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 8
    Whitworth, James John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr James John Whitworth
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2019-10-22 ~ 2021-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Whitworth, Kirsty
    Hair Stylist born in March 1980
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 10
    Sullivan, Carol Ann
    Individual (86 offsprings)
    Officer
    2007-01-23 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Norton, Desmond John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr Desmond John Norton
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Wright, Martin James
    Solicitor born in May 1957
    Individual (123 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 13
    Davison, Neil John
    Director born in May 1962
    Individual (67 offsprings)
    Officer
    2002-06-27 ~ 2006-09-22
    OF - Director → CIF 0
  • 14
    Sullivan, James Victor
    Individual (83 offsprings)
    Officer
    2013-04-30 ~ 2015-10-11
    OF - Secretary → CIF 0
  • 15
    Kirby, Christopher James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Christopher James Kirby
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Morris, Stephen
    Building Contractor born in June 1961
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Stephen Morris
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2021-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-12-03 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Harvey, Caroline Anne
    Accountant born in September 1980
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2014-03-18
    OF - Director → CIF 0
    Harvey, Caroline Anne
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 18
    Kirby, Norman
    Retired born in July 1923
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 19
    Coyle, Christopher
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Coyle
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-10-22 ~ 2021-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Christopher Coyle
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2021-12-03 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Willcox, Leonie
    Pa To Md born in January 1973
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    ESSEX PROPERTIES LIMITED 07672705
    11, Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 111 offsprings)
    Officer
    2015-11-11 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 22
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 295 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 23
    ABBEYSTONE MANAGEMENT LIMITED
    05660667
    Unit 27, The Bentals Centre, Colchester Road, Maldon, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED

Period: 2002-03-14 ~ now
Company number: 04394741
Registered name
HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04394741
    27 The Bentalls Centre, Colchester Road, Maldon, Essex CM9 4GD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.