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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 12
  • 1
    Fendt, Anne
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Revill, David Edward
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2004-08-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2003-06-20 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2012-02-15 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (132 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    2003-05-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Killick, William James
    Born in September 1972
    Individual (389 offsprings)
    Officer
    2003-06-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Conlon, Michael
    Born in November 1952
    Individual (62 offsprings)
    Officer
    2005-07-07 ~ 2005-07-25
    OF - Director → CIF 0
    2006-11-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Roberts, Lee
    Born in August 1965
    Individual (135 offsprings)
    Officer
    2009-10-23 ~ 2014-02-18
    OF - Director → CIF 0
  • 9
    Lawrie, Ronald Rozmus
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2004-03-29 ~ 2005-06-21
    OF - Director → CIF 0
    2004-03-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (200 offsprings)
    Officer
    2003-05-22 ~ 2014-02-18
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (200 offsprings)
    Officer
    2003-05-22 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 12
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ALBANS (MALTINGS 1) LIMITED

Period: 2003-05-22 ~ 2016-08-02
Company number: 04774053 04880884... (more)
Registered name
ST. ALBANS (MALTINGS 1) LIMITED - Dissolved 04880884... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2014-12-31
Debtors
1 GBP2015-12-31
19,814,017 GBP2014-12-31
Current Assets
1 GBP2015-12-31
19,814,017 GBP2014-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
19,814,017 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
19,814,018 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
12,455,699 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
-999 GBP2015-12-31
12,454,699 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
12,455,699 GBP2014-12-31
Value of shares allotted
Class 2 ordinary share
1 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
490 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
490 GBP2015-12-31
490 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
510 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
510 GBP2015-12-31
510 GBP2014-12-31

  • ST. ALBANS (MALTINGS 1) LIMITED
    Info
    Registered number 04774053
    Unit 23 Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 and dissolved on 2016-08-02 (13 years 2 months). The status of the company number is Dissolved.
    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.