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 2
  • 1
    Falkman, Bo James Tommy
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr. Bo James Tommy Falkman
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    WESTMINSTER SECURITY LTD - now
    Suite 19, First Floor, Old Anglo House Mitton Street, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2010-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Olsson, Bertil Gunnar
    Company Director born in June 1944
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MAIDENHEAD INVESTMENT LIMITED

Previous name
ENVIRONIQ SOLUTIONS LIMITED - 2016-03-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
560,000 GBP2022-10-31
560,000 GBP2021-10-31
Net Assets/Liabilities
560,000 GBP2022-10-31
560,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
4,000,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2021-10-31 ~ 2022-10-31
Number of shares allotted
Class 2 ordinary share
16,000,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2021-10-31 ~ 2022-10-31
Equity
560,000 GBP2022-10-31
560,000 GBP2021-10-31

  • MAIDENHEAD INVESTMENT LIMITED
    Info
    ENVIRONIQ SOLUTIONS LIMITED - 2016-03-03
    Registered number 07411902
    Suite 19 Mitton Street, Stourport-on-severn, Worcestershire DY13 9AQ
    Private Limited Company incorporated on 2010-10-19 and dissolved on 2024-12-17 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    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.