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 4
  • 1
    Graham, Andrew Barry
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    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
  • 2
    Graham, Sandra Giselle
    Company Director born in July 1952
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (19 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
  • 3
    Haguenauer, Emma Judy
    Company Director born in September 1982
    Individual (12 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fidler, Laura Deborah
    Company Director born in May 1986
    Individual (11 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Boucai, Natasha Sarah
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2012-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MAIDENHEAD PROPERTY INVESTMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Fixed Assets - Investments
1 GBP2024-03-25
1 GBP2023-03-25
Investment Property
1,493,887 GBP2024-03-25
1,493,887 GBP2023-03-25
Fixed Assets
1,493,888 GBP2024-03-25
1,493,888 GBP2023-03-25
Debtors
375,147 GBP2024-03-25
339,750 GBP2023-03-25
Cash at bank and in hand
8,136 GBP2024-03-25
8,536 GBP2023-03-25
Current Assets
383,283 GBP2024-03-25
348,286 GBP2023-03-25
Creditors
Current
663,154 GBP2024-03-25
675,738 GBP2023-03-25
Net Current Assets/Liabilities
-279,871 GBP2024-03-25
-327,452 GBP2023-03-25
Total Assets Less Current Liabilities
1,214,017 GBP2024-03-25
1,166,436 GBP2023-03-25
Creditors
Non-current
-707,004 GBP2024-03-25
-691,606 GBP2023-03-25
Net Assets/Liabilities
425,567 GBP2024-03-25
474,830 GBP2023-03-25
Equity
Called up share capital
1 GBP2024-03-25
1 GBP2023-03-25
Retained earnings (accumulated losses)
78,344 GBP2024-03-25
474,829 GBP2023-03-25
Equity
425,567 GBP2024-03-25
474,830 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,260 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,260 GBP2023-03-25
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-25
Investments in Group Undertakings
1 GBP2024-03-25
1 GBP2023-03-25
Investment Property - Fair Value Model
1,493,887 GBP2023-03-25
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,740 GBP2024-03-25
13,776 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
330,407 GBP2024-03-25
320,657 GBP2023-03-25
Other Debtors
Amounts falling due within one year, Current
5,317 GBP2023-03-25
Debtors
Amounts falling due within one year, Current
375,147 GBP2024-03-25
339,750 GBP2023-03-25
Bank Borrowings/Overdrafts
Current
26,548 GBP2024-03-25
58,259 GBP2023-03-25
Trade Creditors/Trade Payables
Current
225 GBP2024-03-25
Amounts owed to group undertakings
Current
503,762 GBP2024-03-25
488,612 GBP2023-03-25
Other Taxation & Social Security Payable
Current
4,223 GBP2024-03-25
4,286 GBP2023-03-25
Other Creditors
Current
128,396 GBP2024-03-25
124,581 GBP2023-03-25
Bank Borrowings/Overdrafts
Non-current
707,004 GBP2024-03-25
691,606 GBP2023-03-25

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 1
  • Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,061 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.