logo
explain how to read the page

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
    Fisher, Nicholas Mark
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Kevin James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Richard John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Wells, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Deller Ray, Jane
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jordan, Charlotte Emily
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Gloyn, William Joshua
    Retired Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2024-08-14
    OF - Director → CIF 0
    Gloyn, William Joshua
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-10-07
    OF - Secretary → CIF 0
    icon of calendar 2010-11-17 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 3
    Davies, Clifford John
    Ifa born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Smith, Michael
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Bridges, Alan Gilder
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2008-07-07
    OF - Director → CIF 0
    icon of calendar 2014-01-08 ~ 2014-12-07
    OF - Director → CIF 0
  • 6
    Forward, Graham Charles
    Retired Teacher born in March 1938
    Individual
    Officer
    icon of calendar 2008-07-06 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Kennedy, Julia Mary
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 8
    Fraser Steele, Graeme John
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Davies, Karen Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 10
    Ridley, Michael Hunter
    Retired Teacher born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-12-24 ~ 2002-12-24
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MAYBROOK MANAGEMENT LIMITED
    Info
    Registered number 04624855
    icon of addressLaurel House, Sandhills Lane, Virginia Water GU25 4BW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.