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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 16
  • 1
    Bailey-stead, Martin
    Accountant
    Individual (25 offsprings)
    Officer
    2009-02-20 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 2
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (72 offsprings)
    Officer
    2008-12-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Mcgill, Alistair Peter
    Chartered Surveyor born in October 1968
    Individual (53 offsprings)
    Officer
    2010-05-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Burgess, James Watson
    Property Consultant born in September 1945
    Individual (28 offsprings)
    Officer
    2003-04-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Russell, Michael
    Finance Director born in April 1957
    Individual (61 offsprings)
    Officer
    2008-12-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Glenister, Paul Barrymore
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Paul Barrymore Glenister
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2017-07-01 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Howard, Ross Jeffrey
    Accountant born in January 1974
    Individual (42 offsprings)
    Officer
    2009-01-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Thompson, Nigel James
    Chartered Accountant born in May 1958
    Individual (41 offsprings)
    Officer
    2003-04-03 ~ 2009-11-30
    OF - Director → CIF 0
    Thompson, Nigel James
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2003-04-03 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 9
    Finlay, Sean Menary
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2012-07-30 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Weedon, James Mark Mcleod
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr James Mark Mcleod Weedon
    Born in October 1972
    Individual (23 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Has significant influence or controlCIF 0
    2023-09-01 ~ 2024-03-16
    PE - Has significant influence or controlCIF 0
  • 11
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LTD
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED 06589427
    Enterprise House, Ocean Way, Southampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-27 ~ 2002-11-29
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-27 ~ 2002-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2002-11-29 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 15
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2002-11-29 ~ 2003-04-04
    OF - Director → CIF 0
  • 16
    HARWOODS LTD
    HARWOODS LIMITED - now 00368849
    HARWOODS GARAGE (PULBOROUGH) LIMITED - 1997-08-11
    Harwoods Group, London Road, Pulborough, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED

Period: 2003-05-13 ~ now
Company number: 04601759
Registered names
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED - now
AMARIN LIMITED - 2003-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
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
    West Hill House West End Road, Mortimer Common, Reading, Berkshire RG7 3TP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 March 2026 and licensed under the Open Government Licence v3.0.