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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 21
  • 1
    Peabody, Elizabeth
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Haggerty, Susan Hilary Jane
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Perry, Richard
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Valambia, Bhashen Gunvantlal
    Born in June 1959
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Raymond Charles
    Born in March 1943
    Individual (247 offsprings)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Noller, David Henry
    Born in March 1935
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2007-10-21
    OF - Director → CIF 0
  • 7
    Bains, Jaswant Singh
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2020-11-02
    OF - Director → CIF 0
    Bains, Jaswant Singh
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Tucker, Donald Anthony
    Born in December 1954
    Individual (350 offsprings)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 9
    Valambia, Bhash
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2017-09-26
    OF - Director → CIF 0
    Valambia, Bhash
    Individual (9 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Halverson, Gillian
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 11
    Jones, Steven Roy, Dr
    Born in December 1952
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Beal, Jeffrey David
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 13
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 14
    Fowler, Paul Tony
    Born in August 1970
    Individual (18 offsprings)
    Officer
    2010-07-19 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Biddle, Clare Ruth
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Dulewicz, Christopher
    Born in April 1982
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2025-12-14
    OF - Director → CIF 0
  • 17
    Smith, Carole Ann
    Born in October 1941
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 18
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    11320518
    Suite 1, Stubbings House, Stubbings Lane, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 143 offsprings)
    Officer
    2018-07-27 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2010-09-01 ~ 2016-11-14
    OF - Secretary → CIF 0
    2010-09-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 20
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 54 offsprings)
    Officer
    2017-04-05 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERDEN LAKES MANAGEMENT COMPANY LTD

Period: 2006-08-29 ~ now
Company number: 04996987
Registered names
AMERDEN LAKES MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
701 GBP2024-06-30
701 GBP2023-06-30
Net Assets/Liabilities
701 GBP2024-06-30
701 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
7 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
Equity
701 GBP2024-06-30
701 GBP2023-06-30

  • AMERDEN LAKES MANAGEMENT COMPANY LTD
    Info
    AMERDEN PONDS MANAGEMENT COMPANY LIMITED - 2006-08-29
    Registered number 04996987
    7 Amerden Lakes, Amerden Lane, Maidenhead SL6 0EL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.