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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
    Smith, Nicholas John
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Corran, Stuart William
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Cassandra
    Born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKalamu House, 11 Coldbath Square, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAIDENHEAD PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,450,000 GBP2024-12-31
12,450,000 GBP2024-05-31
Debtors
8,385 GBP2024-12-31
7,113 GBP2024-05-31
Cash at bank and in hand
343,261 GBP2024-12-31
428,099 GBP2024-05-31
Current Assets
351,646 GBP2024-12-31
435,212 GBP2024-05-31
Net Current Assets/Liabilities
-5,677,658 GBP2024-12-31
-5,636,550 GBP2024-05-31
Total Assets Less Current Liabilities
6,772,342 GBP2024-12-31
6,813,450 GBP2024-05-31
Net Assets/Liabilities
-1,320,158 GBP2024-12-31
-1,279,050 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-1,320,258 GBP2024-12-31
-1,279,150 GBP2024-05-31
Equity
-1,320,158 GBP2024-12-31
-1,279,050 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2024-12-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
12,450,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year
8,385 GBP2024-12-31
7,113 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,601 GBP2024-12-31
0 GBP2024-05-31
Amounts owed to group undertakings
Current
6,015,784 GBP2024-12-31
6,015,784 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,756 GBP2024-12-31
2,886 GBP2024-05-31
Other Creditors
Current
6,163 GBP2024-12-31
53,092 GBP2024-05-31
Creditors
Current
6,029,304 GBP2024-12-31
6,071,762 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
8,092,500 GBP2024-12-31
8,092,500 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-05-31

  • MAIDENHEAD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13408858
    icon of addressKalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.