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 4
  • 1
    Wells, Richard John
    H R Director born in April 1953
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Wells, Richard John
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Fisher, Nicholas Mark
    Business Owner born in October 1973
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Deller Ray, Jane
    Charity Manager born in November 1967
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 4
    Howard, Kevin James
    Chief Operating Officer born in December 1971
    Individual (1 offspring)
    Officer
    2017-07-28 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Davies, Clifford John
    Ifa born in March 1943
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2010-11-17
    OF - director → CIF 0
  • 2
    Bridges, Alan Gilder
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2008-07-07
    OF - director → CIF 0
    2014-01-08 ~ 2014-12-07
    OF - director → CIF 0
  • 3
    Fraser Steele, Graeme John
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2017-07-28
    OF - director → CIF 0
  • 4
    Ridley, Michael Hunter
    Retired Teacher born in August 1948
    Individual (1 offspring)
    Officer
    2008-07-06 ~ 2024-05-01
    OF - director → CIF 0
  • 5
    Kennedy, Julia Mary
    Individual
    Officer
    2002-12-24 ~ 2005-05-26
    OF - secretary → CIF 0
  • 6
    Jordan, Charlotte Emily
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2014-12-07 ~ 2017-09-01
    OF - director → CIF 0
  • 7
    Gloyn, William Joshua
    Retired Insurance Broker born in August 1946
    Individual
    Officer
    2005-05-25 ~ 2024-08-14
    OF - director → CIF 0
    Gloyn, William Joshua
    Individual
    Officer
    2005-05-25 ~ 2006-10-07
    OF - secretary → CIF 0
    2010-11-17 ~ 2023-09-04
    OF - secretary → CIF 0
  • 8
    Davies, Karen Barbara
    Individual (2 offsprings)
    Officer
    2006-10-07 ~ 2010-11-17
    OF - secretary → CIF 0
  • 9
    Forward, Graham Charles
    Retired Teacher born in March 1938
    Individual
    Officer
    2008-07-06 ~ 2014-01-08
    OF - director → CIF 0
  • 10
    Smith, Michael
    Solicitor born in August 1953
    Individual (4795 offsprings)
    Officer
    2002-12-24 ~ 2005-05-26
    OF - director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2002-12-24 ~ 2002-12-24
    PE - nominee-director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-12-24 ~ 2002-12-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAYBROOK MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • MAYBROOK MANAGEMENT LIMITED
    Info
    Registered number 04624855
    Laurel House, Sandhills Lane, Virginia Water GU25 4BW
    Private Limited Company incorporated on 2002-12-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.