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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 6
  • 1
    Beal, Jeffrey David
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Biddle, Clare Ruth
    Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Richard
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Dulewicz, Christopher
    Banking born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Carole Ann
    Educational Consultant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, Stubbings House, Stubbings Lane, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 111 offsprings)
    Equity (Company account)
    13,614 GBP2025-04-30
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Noller, David Henry
    Retired Bank Clerk born in March 1935
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2007-10-21
    OF - Director → CIF 0
  • 2
    Peabody, Elizabeth
    Planning Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Valambia, Bhash
    Accountant born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Haggerty, Susan Hilary Jane
    Illustrator born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Jones, Steven Roy, Dr
    Born in December 1952
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Venn, Michael
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 7
    Fowler, Paul Tony
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Bains, Jaswant Singh
    Manufacturing Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2020-11-02
    OF - Director → CIF 0
    Bains, Jaswant Singh
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 9
    Halverson, Gillian
    Commercial Finance Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 10
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 11
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 12
    MISTRALFAME LIMITED - 1987-12-14
    icon of addressKeystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2017-04-05 ~ 2018-06-30
    PE - Secretary → CIF 0
  • 13
    HILLSTREAM CARE LIMITED
    icon of address9-11, The Quadrant, Richmond, England, United Kingdom
    Converted / Closed Corporate (2003 offsprings)
    Officer
    2010-09-01 ~ 2016-11-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2010-09-01 ~ 2016-12-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMERDEN LAKES MANAGEMENT COMPANY LTD

Previous name
AMERDEN PONDS MANAGEMENT COMPANY LIMITED - 2006-08-29
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
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
    icon of addressDulce Domum Alma Road, Eton Wick, Windsor, Berkshire SL4 6JZ
    Private Limited Company incorporated on 2003-12-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.