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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 5
  • 1
    Donaldson, Graham William
    Director born in May 1964
    Individual (54 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Graham William Donaldson
    Born in May 1964
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, David Wayne
    Director born in September 1962
    Individual (30 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (53 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Jeremy Tilly
    Born in May 1963
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (51 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Glyn Malcolm Miles
    Born in August 1957
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2006-01-16 ~ 2020-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYBECK INVESTMENTS LIMITED

Period: 2006-01-16 ~ 2023-05-30
Company number: 05676301
Registered name
MAYBECK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7 GBP2019-03-30
7 GBP2018-03-30
Current Assets
1,691 GBP2019-03-30
457,195 GBP2018-03-30
Creditors
Amounts falling due within one year
-775,735 GBP2018-03-30
Net Current Assets/Liabilities
1,691 GBP2019-03-30
-318,540 GBP2018-03-30
Total Assets Less Current Liabilities
1,698 GBP2019-03-30
-318,533 GBP2018-03-30
Creditors
Amounts falling due after one year
-54,000 GBP2018-03-30
Net Assets/Liabilities
1,698 GBP2019-03-30
-372,533 GBP2018-03-30
Equity
1,698 GBP2019-03-30
-372,533 GBP2018-03-30

Related profiles found in government register
  • MAYBECK INVESTMENTS LIMITED
    Info
    Registered number 05676301
    Whittington Hall, Whittington, Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2023-05-30 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • MAYBECK INVESTMENTS LIMITED
    S
    Registered number 5676301
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MAYBECK REVERSIONS LIMITED
    - now 04770897
    PGL (FIFTY-SIX) LIMITED - 2005-01-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MR2005 NO 2 LIMITED
    05484345 05491704... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MR2005 NO 3 LIMITED
    05491704 05484345... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MR2005 NO 4 LIMITED
    05491709 05484345... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MR2005 NO 5 LIMITED
    05491720 05491704... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MR2005 NO 6 LIMITED
    05536834 05484345... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    MR2005 NO 7 LIMITED
    05536839 05484345... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.