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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 24
  • 1
    Wood, Andrew Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-05-13
    OF - Director → CIF 0
    Wood, Andrew Stephen
    Individual (1 offspring)
    Officer
    2004-07-03 ~ 2007-05-13
    OF - Secretary → CIF 0
  • 2
    Lawrence, David
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Alderton, Richard Allan, Mr.
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Berendt, Christopher George
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2016-03-03
    OF - Director → CIF 0
    Berendt, Christopher George
    Individual (3 offsprings)
    Officer
    2007-05-13 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 5
    Cook, Noelle
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Atkinson, David Phillip
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Tate, Michelle
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Ake, Timothy William
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Stevenson, Carol Anne
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Duck, Stephen Mark
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Pilsworth, Claire Elizabeth
    Born in October 1974
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2010-10-06
    OF - Director → CIF 0
  • 12
    Swanson, Lee
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Hogg, Andrea Louise May
    Born in October 1988
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Lynne Anne
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 15
    Sissons, Helen Claire
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 16
    Farr, Ian John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 17
    Hennessey, Gary
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Arnhill, Andrew Derek
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Hilary, Mrs.
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Bennett, Hilary, Mrs.
    Individual (1 offspring)
    Officer
    2016-03-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Daniel, Anna Jane
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 21
    Davy, Emma Louise
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 22
    Tait, Ryan, Mr.
    Born in October 1985
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MALT KILN MANAGEMENT COMPANY LIMITED

Period: 2002-05-14 ~ now
Company number: 04438646
Registered name
THE MALT KILN MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8 GBP2025-05-31
8 GBP2024-05-31
Total Assets Less Current Liabilities
8 GBP2025-05-31
8 GBP2024-05-31
Equity
Called up share capital
8 GBP2025-05-31
8 GBP2024-05-31
Equity
8 GBP2025-05-31
8 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
8 GBP2025-05-31
8 GBP2024-05-31

  • THE MALT KILN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04438646
    1 The Malt Kiln, Cliffe Common, Selby YO8 6EF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.