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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
    Weedon, James Mark Mcleod
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Mr James Mark Mcleod Weedon
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HARWOODS LIMITED - now
    HARWOODS GARAGE (PULBOROUGH) LIMITED - 1997-08-11
    icon of addressHarwoods Group, London Road, Pulborough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    icon of addressEnterprise House, Ocean Way, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Thompson, Nigel James
    Chartered Accountant born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2009-11-30
    OF - Director → CIF 0
    Thompson, Nigel James
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Glenister, Paul Barrymore
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Paul Barrymore Glenister
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Finlay, Sean Menary
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Howard, Ross Jeffrey
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Burgess, James Watson
    Property Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Mr James Mark Mcleod Weedon
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-03-16
    PE - Has significant influence or controlCIF 0
  • 7
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Mcgill, Alistair Peter
    Chartered Surveyor born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Russell, Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Bailey-stead, Martin
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-29 ~ 2003-04-04
    PE - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-27 ~ 2002-11-29
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
  • 14
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-29 ~ 2003-04-04
    PE - Director → CIF 0
parent relation
Company in focus

MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED

Previous name
AMARIN LIMITED - 2003-05-13
Standard Industrial Classification
98000 - Residents Property Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,013 GBP2024-11-30
8,659 GBP2023-11-30
Net Current Assets/Liabilities
4,013 GBP2024-11-30
8,659 GBP2023-11-30
Total Assets Less Current Liabilities
4,013 GBP2024-11-30
8,659 GBP2023-11-30
Accrued Liabilities/Deferred Income
-3,946 GBP2024-11-30
-8,592 GBP2023-11-30
Net Assets/Liabilities
67 GBP2024-11-30
67 GBP2023-11-30
Equity
67 GBP2024-11-30
67 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
    Info
    AMARIN LIMITED - 2003-05-13
    Registered number 04601759
    icon of addressWest Hill House West End Road, Mortimer Common, Reading, Berkshire RG7 3TP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.