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 1
  • Maidens, Ian Graham
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Mr Ian Graham Maidens
    Born in July 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAIDENS VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,914,819 GBP2021-03-31
5,164,879 GBP2020-03-31
Debtors
5,926 GBP2021-03-31
84,069 GBP2020-03-31
Cash at bank and in hand
213,018 GBP2021-03-31
337,446 GBP2020-03-31
Current Assets
218,944 GBP2021-03-31
421,515 GBP2020-03-31
Net Current Assets/Liabilities
76,678 GBP2021-03-31
355,950 GBP2020-03-31
Total Assets Less Current Liabilities
31,991,497 GBP2021-03-31
5,520,829 GBP2020-03-31
Creditors
Non-current
-29,340,000 GBP2021-03-31
-3,500,000 GBP2020-03-31
Net Assets/Liabilities
2,651,497 GBP2021-03-31
2,020,829 GBP2020-03-31
Equity
Called up share capital
1,840,000 GBP2021-03-31
1,840,000 GBP2020-03-31
Retained earnings (accumulated losses)
811,497 GBP2021-03-31
180,829 GBP2020-03-31
Equity
2,651,497 GBP2021-03-31
2,020,829 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Investments in Group Undertakings
1,740,700 GBP2021-03-31
1,740,700 GBP2020-03-31
Other Investments Other Than Loans
30,174,119 GBP2021-03-31
3,424,179 GBP2020-03-31
Amounts invested in assets
31,914,819 GBP2021-03-31
5,164,879 GBP2020-03-31
Other Investments Other Than Loans
Additions to investments
30,014,243 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
80,000 GBP2020-03-31
Other Debtors
Amounts falling due within one year
5,926 GBP2021-03-31
4,069 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,926 GBP2021-03-31
84,069 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
60,000 GBP2020-03-31
Corporation Tax Payable
140,826 GBP2021-03-31
4,545 GBP2020-03-31
Other Creditors
Current
1,440 GBP2021-03-31
1,020 GBP2020-03-31
Non-current
29,340,000 GBP2021-03-31
3,500,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,840,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • MAIDENS VENTURES LIMITED
    Info
    Registered number 08575401
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • MAIDENS VENTURES LIMITED
    S
    Registered number 8575401
    1, Devonshire Street, London, W1W 5DR
    UK
    CIF 1
  • MAIDENS VENTURES LIMITED
    S
    Registered number 08575401
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Limited Company in Uk Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,144,123 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    13 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    UKLC LIMITED - 2015-10-14
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    702,587 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    684,737 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.