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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 8
  • 1
    Jenkinson, Andrew Benjamin Rex
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Andrew Charles
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nicola Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Sayer, Emma Lucinda
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Richard John
    Born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Rowe, Stephen
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Nottingham, Derek James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hill, Susan Anne
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2008-10-04
    OF - Director → CIF 0
  • 2
    Gray, Peter William
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 3
    Lubbock, Derek John Avebury
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2007-09-29
    OF - Director → CIF 0
  • 4
    Swainbank, Paul
    Commercial Development Directo born in February 1954
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Daffern, Allan Lister
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2024-09-28
    OF - Director → CIF 0
  • 6
    Piggott, Eileen Winifred
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2015-09-26
    OF - Director → CIF 0
  • 7
    Wilkey, Alan
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-10-01
    OF - Director → CIF 0
  • 8
    Lea, Brian Robert
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Stevens, Henry Beville
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2004-10-02
    OF - Director → CIF 0
  • 10
    Maslin, Paul Richard
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-03-11
    OF - Director → CIF 0
  • 11
    Moulding, William Alexander
    Building Contractor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Bennett, John Hamish
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2017-01-02
    OF - Director → CIF 0
  • 13
    Williams, Graham Nigel
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2021-09-25
    OF - Director → CIF 0
  • 14
    Napier, John Andrew
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Hopkins, Michael James
    Retail born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-26
    OF - Director → CIF 0
  • 16
    Sheard, Edward
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2013-09-28
    OF - Director → CIF 0
  • 17
    Pullen, Deborah
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 18
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2014-09-27
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 19
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Nominee Director → CIF 0
    2004-04-19 ~ 2004-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAENPORTH OWNERS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
105,307 GBP2024-03-31
105,307 GBP2023-03-31
Fixed Assets - Investments
35,201 GBP2024-03-31
35,201 GBP2023-03-31
Debtors
Current
41,204 GBP2024-03-31
43,208 GBP2023-03-31
Cash at bank and in hand
18,868 GBP2024-03-31
16,026 GBP2023-03-31
Net Assets/Liabilities
199,674 GBP2024-03-31
198,794 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Share premium
179,910 GBP2024-03-31
179,910 GBP2023-03-31
Retained earnings (accumulated losses)
19,674 GBP2024-03-31
18,794 GBP2023-03-31
Equity
199,674 GBP2024-03-31
198,794 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,307 GBP2024-03-31
105,307 GBP2023-03-31
Other
118 GBP2024-03-31
118 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
105,425 GBP2024-03-31
105,425 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
118 GBP2024-03-31
118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118 GBP2024-03-31
118 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
105,307 GBP2024-03-31
105,307 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
35,201 GBP2024-03-31
35,201 GBP2023-03-31
Investments in Subsidiaries
35,201 GBP2024-03-31
35,201 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
550 GBP2024-03-31
550 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MAENPORTH OWNERS LIMITED
    Info
    Registered number 05105602
    icon of addressMaenporth Estate Office, Maenporth Estate Maenporth, Falmouth, Cornwall TR11 5HN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • MAENPORTH OWNERS LIMITED
    S
    Registered number 05105602
    icon of addressMaenporth 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
Active 1
  • MAENPORTH MANAGEMENT COMPANY LIMITED - 1996-10-28
    DEMANDUNIT LIMITED - 1993-03-25
    icon of addressEstate Office Maenporth Estate, Maenporth, Falmouth, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    40,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MAENPORTH HOLIDAYS LTD - 2018-05-02
    icon of addressMaenporth Estate Office Maenporth Estate, Maenporth, Falmouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.