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
    2017-04-04 ~ now
    OF - director → CIF 0
  • 2
    Perry, Richard Graham
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Smith, Carole Ann
    Educational Consultant born in October 1941
    Individual (1 offspring)
    Officer
    2005-09-14 ~ now
    OF - director → CIF 0
  • 4
    Biddle, Clare Ruth
    Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    2025-03-08 ~ now
    OF - director → CIF 0
  • 5
    Dulewicz, Christopher
    Banking born in April 1982
    Individual (1 offspring)
    Officer
    2013-03-18 ~ now
    OF - director → CIF 0
  • 6
    Suite 1, Stubbings House, Stubbings Lane, Henley Road, Maidenhead, Berkshire, England
    Corporate (1 parent, 107 offsprings)
    Equity (Company account)
    1,571 GBP2024-04-30
    Officer
    2018-07-27 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - director → CIF 0
  • 2
    Venn, Michael
    Secretary
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - secretary → CIF 0
  • 3
    Valambia, Bhash
    Accountant born in June 1969
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2017-09-26
    OF - director → CIF 0
  • 4
    Fowler, Paul Tony
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-11-17
    OF - director → CIF 0
  • 5
    Noller, David Henry
    Retired Bank Clerk born in March 1935
    Individual
    Officer
    2005-09-14 ~ 2007-10-21
    OF - director → CIF 0
  • 6
    Jones, Steven Roy, Dr
    Born in December 1952
    Individual
    Officer
    2013-04-01 ~ 2013-04-01
    OF - director → CIF 0
    2013-04-01 ~ 2016-12-19
    OF - director → CIF 0
  • 7
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-09-14
    OF - director → CIF 0
  • 8
    Peabody, Elizabeth
    Planning Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2009-10-21
    OF - director → CIF 0
  • 9
    Halverson, Gillian
    Commercial Finance Manager born in May 1963
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2024-09-12
    OF - director → CIF 0
  • 10
    Bains, Jaswant Singh
    Manufacturing Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2020-11-02
    OF - director → CIF 0
    Bains, Jaswant Singh
    Consultant
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2010-09-01
    OF - secretary → CIF 0
  • 11
    Haggerty, Susan Hilary Jane
    Illustrator born in February 1957
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2018-11-06
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - nominee-secretary → CIF 0
  • 13
    MISTRALFAME LIMITED - 1987-12-14
    Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (1 parent, 25 offsprings)
    Officer
    2017-04-05 ~ 2018-06-30
    PE - secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11, The Quadrant, Richmond, England, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2010-09-01 ~ 2016-11-14
    PE - secretary → CIF 0
    2010-09-01 ~ 2016-12-01
    PE - 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 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
701 GBP2023-06-30
701 GBP2022-06-30
Net Assets/Liabilities
701 GBP2023-06-30
701 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
7 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
Equity
701 GBP2023-06-30
701 GBP2022-06-30

  • AMERDEN LAKES MANAGEMENT COMPANY LTD
    Info
    AMERDEN PONDS MANAGEMENT COMPANY LIMITED - 2006-08-29
    Registered number 04996987
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire SL4 6JZ
    Private Limited Company incorporated on 2003-12-16 (21 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.