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 5
  • 1
    Graham, Andrew Barry
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Sandra Giselle
    Director born in July 1952
    Individual (19 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Haguenauer, Emma Judy
    Director born in September 1982
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fidler, Laura Deborah
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MAIDENHEAD PROPERTY INVESTMENT LIMITED
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    425,567 GBP2024-03-25
    Person with significant control
    2017-04-12 ~ 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
Ceased 2
  • 1
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (20 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (19 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAIDENHEAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
192,501 GBP2024-03-31
1,194,001 GBP2023-03-31
Debtors
12,150 GBP2024-03-31
16,151 GBP2023-03-31
Cash at bank and in hand
452 GBP2024-03-31
9,576 GBP2023-03-31
Current Assets
12,602 GBP2024-03-31
25,727 GBP2023-03-31
Creditors
Current
338,285 GBP2024-03-31
546,671 GBP2023-03-31
Net Current Assets/Liabilities
-325,683 GBP2024-03-31
-520,944 GBP2023-03-31
Total Assets Less Current Liabilities
-133,182 GBP2024-03-31
673,057 GBP2023-03-31
Creditors
Non-current
-501,844 GBP2023-03-31
Net Assets/Liabilities
-135,061 GBP2024-03-31
128,874 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-143,074 GBP2024-03-31
128,873 GBP2023-03-31
Equity
-135,061 GBP2024-03-31
128,874 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
192,501 GBP2024-03-31
1,194,001 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-958,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,001 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,150 GBP2024-03-31
12,150 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,150 GBP2024-03-31
16,151 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,362 GBP2023-03-31
Trade Creditors/Trade Payables
Current
297 GBP2023-03-31
Amounts owed to group undertakings
Current
134,729 GBP2024-03-31
142,753 GBP2023-03-31
Other Creditors
Current
203,556 GBP2024-03-31
382,259 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
501,844 GBP2023-03-31

  • MAIDENHEAD PROPERTIES LIMITED
    Info
    Registered number 10723437
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    Private Limited Company incorporated on 2017-04-12 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.