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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
    Graham, Andrew Barry
    Born in September 1950
    Individual (36 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haguenauer, Emma Judy
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Sandra Giselle
    Born in July 1952
    Individual (20 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fidler, Laura Deborah
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Boucai, Natasha Sarah
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2012-09-30 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MAIDENHEAD PROPERTY INVESTMENT LIMITED

Period: 2011-06-06 ~ now
Company number: 07659289
Registered name
MAIDENHEAD PROPERTY INVESTMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1 GBP2025-03-25
1 GBP2024-03-25
Investment Property
1,299,999 GBP2025-03-25
1,493,887 GBP2024-03-25
Fixed Assets
1,300,000 GBP2025-03-25
1,493,888 GBP2024-03-25
Debtors
422,910 GBP2025-03-25
375,147 GBP2024-03-25
Cash at bank and in hand
2,406 GBP2025-03-25
8,136 GBP2024-03-25
Current Assets
425,316 GBP2025-03-25
383,283 GBP2024-03-25
Creditors
Current
683,836 GBP2025-03-25
663,154 GBP2024-03-25
Net Current Assets/Liabilities
-258,520 GBP2025-03-25
-279,871 GBP2024-03-25
Total Assets Less Current Liabilities
1,041,480 GBP2025-03-25
1,214,017 GBP2024-03-25
Creditors
Non-current
-690,958 GBP2025-03-25
-707,004 GBP2024-03-25
Net Assets/Liabilities
305,914 GBP2025-03-25
425,567 GBP2024-03-25
Equity
Called up share capital
1 GBP2025-03-25
1 GBP2024-03-25
Retained earnings (accumulated losses)
115,741 GBP2025-03-25
78,344 GBP2024-03-25
Equity
305,914 GBP2025-03-25
425,567 GBP2024-03-25
Average Number of Employees
42024-03-26 ~ 2025-03-25
42023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,260 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,260 GBP2024-03-25
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-25
Investments in Group Undertakings
1 GBP2025-03-25
1 GBP2024-03-25
Investment Property - Fair Value Model
1,299,999 GBP2025-03-25
1,493,887 GBP2024-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,666 GBP2025-03-25
Amounts falling due within one year, Current
44,740 GBP2024-03-25
Amounts Owed by Group Undertakings
Current
363,244 GBP2025-03-25
330,407 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
422,910 GBP2025-03-25
Amounts falling due within one year, Current
375,147 GBP2024-03-25
Bank Borrowings/Overdrafts
Current
20,650 GBP2025-03-25
26,548 GBP2024-03-25
Trade Creditors/Trade Payables
Current
225 GBP2024-03-25
Amounts owed to group undertakings
Current
493,612 GBP2025-03-25
503,762 GBP2024-03-25
Other Taxation & Social Security Payable
Current
4,269 GBP2025-03-25
4,223 GBP2024-03-25
Other Creditors
Current
165,305 GBP2025-03-25
128,396 GBP2024-03-25
Bank Borrowings/Overdrafts
Non-current
690,958 GBP2025-03-25
707,004 GBP2024-03-25

Related profiles found in government register
  • MAIDENHEAD PROPERTY INVESTMENT LIMITED
    Info
    Registered number 07659289
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • MAIDENHEAD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 07659289
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAIDENHEAD PROPERTIES LIMITED
    10723437
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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