logo
explain how to read the page

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 8
  • 1
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2020-03-25 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Nawaz, Imran
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alan James Harris
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    2020-03-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Vowles, Natasha
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31 07656305, 07656305
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALDON FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MALDON FINANCE LIMITED
    Info
    Registered number 12534413
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.