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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 28
  • 1
    Lea, Brian Robert
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Hill, Susan Anne
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2008-10-04
    OF - Director → CIF 0
  • 3
    Piggott, Eileen Winifred
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2015-09-26
    OF - Director → CIF 0
  • 4
    Moulding, William Alexander
    Building Contractor born in April 1949
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Hibbert, Andrew Charles
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Paul
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Maslin, Paul Richard
    Retired born in October 1950
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-03-11
    OF - Director → CIF 0
  • 8
    Sheard, Edward
    Retired born in July 1933
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2013-09-28
    OF - Director → CIF 0
  • 9
    Napier, John Andrew
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Rowe, Stephen
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Pullen, Deborah
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 12
    Thomas, Nicola Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Lubbock, Derek John Avebury
    Retired born in October 1930
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-09-29
    OF - Director → CIF 0
  • 14
    Jenkinson, Andrew Benjamin Rex
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Peter William
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 16
    Swainbank, Paul
    Commercial Development Directo born in February 1954
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Sayer, Emma Lucinda
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Wilkey, Alan
    Retired born in January 1929
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 19
    Williams, Graham Nigel
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2021-09-25
    OF - Director → CIF 0
  • 20
    Stevens, Henry Beville
    Retired born in March 1933
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2004-10-02
    OF - Director → CIF 0
  • 21
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    2004-04-19 ~ 2014-09-27
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    2004-04-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 22
    Daffern, Allan Lister
    Retired born in August 1939
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2024-09-28
    OF - Director → CIF 0
  • 23
    Hopkins, Michael James
    Retail born in October 1948
    Individual (7 offsprings)
    Officer
    2005-10-15 ~ 2009-09-26
    OF - Director → CIF 0
  • 24
    Barnes, Richard John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 25
    Bennett, John Hamish
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2017-01-02
    OF - Director → CIF 0
  • 26
    Nottingham, Derek James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-19 ~ 2004-04-19
    OF - Nominee Director → CIF 0
    2004-04-19 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAENPORTH OWNERS LIMITED

Period: 2004-04-19 ~ now
Company number: 05105602
Registered name
MAENPORTH OWNERS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
105,307 GBP2025-03-31
105,307 GBP2024-03-31
Fixed Assets - Investments
35,201 GBP2025-03-31
35,201 GBP2024-03-31
Fixed Assets
140,508 GBP2025-03-31
140,508 GBP2024-03-31
Debtors
Current
41,204 GBP2025-03-31
41,204 GBP2024-03-31
Cash at bank and in hand
19,342 GBP2025-03-31
18,868 GBP2024-03-31
Current Assets
60,546 GBP2025-03-31
60,072 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-906 GBP2024-03-31
Net Current Assets/Liabilities
58,196 GBP2025-03-31
59,166 GBP2024-03-31
Total Assets Less Current Liabilities
198,704 GBP2025-03-31
199,674 GBP2024-03-31
Net Assets/Liabilities
198,704 GBP2025-03-31
199,674 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Share premium
179,910 GBP2025-03-31
179,910 GBP2024-03-31
Retained earnings (accumulated losses)
18,704 GBP2025-03-31
19,674 GBP2024-03-31
Equity
198,704 GBP2025-03-31
199,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
105,307 GBP2025-03-31
105,307 GBP2024-03-31
Plant and equipment
118 GBP2025-03-31
118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,425 GBP2025-03-31
105,425 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118 GBP2025-03-31
Property, Plant & Equipment
Buildings
105,307 GBP2025-03-31
105,307 GBP2024-03-31
Land and buildings
105,307 GBP2025-03-31
105,307 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
41,204 GBP2025-03-31
41,204 GBP2024-03-31
Cash and Cash Equivalents
19,342 GBP2025-03-31
18,868 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
256 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-03-31
550 GBP2024-03-31
Creditors
Current
2,350 GBP2025-03-31
906 GBP2024-03-31

Related profiles found in government register
  • MAENPORTH OWNERS LIMITED
    Info
    Registered number 05105602
    Maenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall TR11 5HN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MAENPORTH OWNERS LIMITED
    S
    Registered number 05105602
    Maenporth Estate Office, Maenporth, Falmouth, England, TR11 5HN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAENPORTH COASTAL HOLIDAYS LTD
    - now 10693992
    MAENPORTH HOLIDAYS LTD
    - 2018-05-02 10693992
    Maenporth Estate Office Maenporth Estate, Maenporth, Falmouth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-28 ~ 2018-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAENPORTH ESTATE COMPANY LIMITED
    - now 02775229
    MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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