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
    Esam, Peter
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 2
    Sewell, Anne Turnbull
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Bath, Geoffrey Alexander
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 4
    Garner, John David
    Retired born in July 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Esam, Barbara Ann
    Retired born in December 1950
    Individual
    Officer
    2018-03-01 ~ 2021-08-24
    OF - director → CIF 0
  • 2
    Wingham, John Keith
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2020-02-07
    OF - director → CIF 0
  • 3
    Ruckwood, Mark Peter
    Property Developer born in February 1967
    Individual (27 offsprings)
    Officer
    2014-11-11 ~ 2018-03-01
    OF - director → CIF 0
    Mr Mark Peter Ruckwood
    Born in February 1967
    Individual (27 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09306524
    3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire HP9 2YD
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.