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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
    Salter, Joshua
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 2
    Harvey, Caroline Anne
    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
  • 3
    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
  • 4
    Suggitt, William David
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Flint, Sam Benjamin
    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
  • 6
    Sethi, Nishi
    Born in August 1958
    Individual (153 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Morris, Stephen
    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
  • 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
    Davison, Neil John
    Born in May 1962
    Individual (67 offsprings)
    Officer
    2002-06-27 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wright, Martin James
    Born in May 1957
    Individual (125 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Sullivan, James Victor
    Individual (83 offsprings)
    Officer
    2013-04-30 ~ 2015-10-11
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Whitworth, Kirsty
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Brown, Simon John
    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
  • 17
    Sullivan, Carol Ann
    Individual (86 offsprings)
    Officer
    2007-01-23 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 18
    Fisher, Trevor Newton
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 19
    Willcox, Leonie
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Kirby, Norman
    Born in July 1923
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 298 offsprings)
    Officer
    2002-03-14 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 22
    ESSEX PROPERTIES LIMITED 07672705
    11, Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents, 112 offsprings)
    Officer
    2015-11-11 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 23
    ABBEYSTONE MANAGEMENT LIMITED
    05660667
    Unit 27, The Bentals Centre, Colchester Road, Maldon, United Kingdom
    Active Corporate (6 parents, 42 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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