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 3
  • 1
    Hooker, Jonathan Mark Richard
    Property Developer born in November 1967
    Individual (14 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, Tamra Jane
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Gowers, The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    513,479 GBP2024-08-31
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Newson, Michael John
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-10-27 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Michael John Newson
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newson, Wendy Ann
    Individual
    Officer
    2005-10-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALTINGS WHARF LIMITED

Previous name
MALTINGS WHARF INVESTMENTS LIMITED - 2016-10-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-09-01 ~ 2023-08-31
Current Assets
11,321 GBP2023-08-31
Creditors
Current
-44 GBP2024-12-31
-2,942 GBP2023-08-31
Net Current Assets/Liabilities
-44 GBP2024-12-31
8,379 GBP2023-08-31
Total Assets Less Current Liabilities
-44 GBP2024-12-31
8,379 GBP2023-08-31
Equity
-44 GBP2024-12-31
8,379 GBP2023-08-31

  • MALTINGS WHARF LIMITED
    Info
    MALTINGS WHARF INVESTMENTS LIMITED - 2016-10-14
    Registered number 05604844
    C/o Gowers, The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts WD4 8SZ
    Private Limited Company incorporated on 2005-10-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.