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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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Company Director
    Individual (159 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Winton, Francoise Cecilia
    Company Director born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-19
    OF - Director → CIF 0
    Winton, Francoise Cecilia
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 2
    Frenchman, Norman Joseph
    Valuer born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Winton, David Ian
    Property Investment born in April 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    icon of addressUnited House, 23 Dorset Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Secretary → CIF 0
  • 5
    icon of addressUnited House 23 Dorset Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-27 ~ 2006-07-27
    PE - Director → CIF 0
parent relation
Company in focus

MAIDEN LANE ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-19,694 GBP2023-10-01 ~ 2024-09-30
-13,760 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,601 GBP2023-10-01 ~ 2024-09-30
-7,698 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2023-10-01 ~ 2024-09-30
1,153 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-43,620 GBP2023-10-01 ~ 2024-09-30
11,083 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-32,715 GBP2023-10-01 ~ 2024-09-30
42,583 GBP2022-10-01 ~ 2023-09-30
Investment Property
3,975,000 GBP2024-09-30
4,200,000 GBP2023-09-30
Debtors
1,123,250 GBP2024-09-30
921,449 GBP2023-09-30
Net Current Assets/Liabilities
560,508 GBP2024-09-30
424,473 GBP2023-09-30
Total Assets Less Current Liabilities
4,535,508 GBP2024-09-30
4,624,473 GBP2023-09-30
Net Assets/Liabilities
4,238,144 GBP2024-09-30
4,270,859 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
1,651,857 GBP2024-09-30
1,820,607 GBP2023-09-30
1,945,107 GBP2022-09-30
Retained earnings (accumulated losses)
2,586,187 GBP2024-09-30
2,450,152 GBP2023-09-30
2,283,069 GBP2022-09-30
Equity
4,238,144 GBP2024-09-30
4,270,859 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-32,715 GBP2023-10-01 ~ 2024-09-30
42,583 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,250 GBP2023-10-01 ~ 2024-09-30
-41,500 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
3,975,000 GBP2024-09-30
4,200,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
45,130 GBP2024-09-30
42,598 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,012,403 GBP2024-09-30
808,442 GBP2023-09-30
Other Debtors
Current
9,196 GBP2024-09-30
9,196 GBP2023-09-30
Prepayments/Accrued Income
Current
56,521 GBP2024-09-30
61,213 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,123,250 GBP2024-09-30
921,449 GBP2023-09-30
Trade Creditors/Trade Payables
Current
450 GBP2024-09-30
518 GBP2023-09-30
Amounts owed to group undertakings
Current
455,612 GBP2024-09-30
419,051 GBP2023-09-30
Corporation Tax Payable
Current
45,345 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,190 GBP2024-09-30
14,081 GBP2023-09-30
Other Creditors
Current
5,384 GBP2024-09-30
5,384 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
48,761 GBP2024-09-30
47,942 GBP2023-09-30
Creditors
Current
562,742 GBP2024-09-30
496,976 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • MAIDEN LANE ESTATES LIMITED
    Info
    Registered number 05888371
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.