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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 2
  • 1
    Fearnley, Roger Haworth, Dr
    Retired Doctor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Dr Roger Haworth Fearnley
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Murray, Simon James, Dr
    Doctor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
    Murray, Simon James, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
    Dr Simon James Murray
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Tudor, Gary, Dr.
    Doctor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 3
    Forward, Peter John, Dr
    Doctor born in November 1951
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALDANE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
570,745 GBP2024-03-31
570,745 GBP2023-03-31
Current Assets
14,400 GBP2024-03-31
18,575 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,780 GBP2024-03-31
-56,484 GBP2023-03-31
Net Current Assets/Liabilities
-36,146 GBP2024-03-31
-33,675 GBP2023-03-31
Total Assets Less Current Liabilities
534,599 GBP2024-03-31
537,070 GBP2023-03-31
Creditors
Amounts falling due after one year
-320,744 GBP2024-03-31
-320,745 GBP2023-03-31
Net Assets/Liabilities
213,855 GBP2024-03-31
216,325 GBP2023-03-31
Equity
213,855 GBP2024-03-31
216,325 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MALDANE LIMITED
    Info
    Registered number 04979881
    icon of addressWessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2003-12-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.