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
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2018-01-10 ~ now
    OF - director → CIF 0
  • 2
    Anderson, David Robert
    Director born in February 1967
    Individual (78 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
  • 3
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents, 97 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 4
    WAYSTONE HARGREAVES LAND LLP - now
    WAYSTONE UNITY LLP - 2019-08-14
    MARCOL WAYSTONE LLP - 2018-02-01
    West Terrace, Esh Winning, Durham, England
    Corporate (2 parents, 56 offsprings)
    Profit/Loss (Company account)
    461,026 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Banham, Gordon Frank Colenso
    Director born in January 1965
    Individual (58 offsprings)
    Officer
    2012-10-18 ~ 2014-05-06
    OF - director → CIF 0
  • 2
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-07-01
    OF - secretary → CIF 0
  • 3
    Anson, Steven Leslie
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2015-02-09 ~ 2018-01-10
    OF - director → CIF 0
  • 4
    Tobin, Daniel John
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2016-05-06
    OF - director → CIF 0
  • 5
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2017-12-01
    OF - director → CIF 0
parent relation
Company in focus

HARGREAVES MALTBY LIMITED

Previous name
HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HARGREAVES MALTBY LIMITED
    Info
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    Registered number 08258952
    West Terrace, Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 2012-10-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • HARGREAVES MALTBY LIMITED
    S
    Registered number 08258952
    West Terrace, Esh Winning, Durham, United Kingdom, DH7 9PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, England
    Corporate (8 parents)
    Equity (Company account)
    -244,989 GBP2023-11-30
    Person with significant control
    2017-11-20 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.