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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 7
  • 1
    Hooker, Tamra Jane
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Newson, Michael John
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Michael John Newson
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newson, Wendy Ann
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Hooker, Jonathan Mark Richard
    Property Developer born in November 1967
    Individual (17 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    OF - Nominee Secretary → CIF 0
  • 6
    JMRH HOLDINGS LIMITED
    10244563
    C/o Gowers, The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-10-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-10-27 ~ 2005-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALTINGS WHARF LIMITED

Period: 2016-10-14 ~ 2025-06-17
Company number: 05604844
Registered names
MALTINGS WHARF LIMITED - Dissolved
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 and dissolved on 2025-06-17 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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