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
    Hutchinson, Cassandra
    Director born in April 1990
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 2
    Smith, Nicholas John
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 3
    Corran, Stuart William
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 4
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    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 GBP2024-05-31
14,387,072 GBP2023-05-31
Debtors
7,113 GBP2024-05-31
633 GBP2023-05-31
Cash at bank and in hand
428,099 GBP2024-05-31
814,458 GBP2023-05-31
Current Assets
435,212 GBP2024-05-31
815,091 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-6,071,762 GBP2024-05-31
-5,867,563 GBP2023-05-31
Net Current Assets/Liabilities
-5,636,550 GBP2024-05-31
-5,052,472 GBP2023-05-31
Total Assets Less Current Liabilities
6,813,450 GBP2024-05-31
9,334,600 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-8,092,500 GBP2024-05-31
-8,612,000 GBP2023-05-31
Net Assets/Liabilities
-1,279,050 GBP2024-05-31
722,600 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,279,150 GBP2024-05-31
722,500 GBP2023-05-31
Equity
-1,279,050 GBP2024-05-31
722,600 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
12,450,000 GBP2024-05-31
14,387,072 GBP2023-05-31
Other Debtors
Amounts falling due within one year
7,113 GBP2024-05-31
633 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
582 GBP2023-05-31
Amounts owed to group undertakings
Current
6,015,784 GBP2024-05-31
5,814,307 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,886 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
53,092 GBP2024-05-31
52,674 GBP2023-05-31
Creditors
Current
6,071,762 GBP2024-05-31
5,867,563 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
8,092,500 GBP2024-05-31
8,612,000 GBP2023-05-31

  • MAIDENHEAD PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13408858
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2021-05-19 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.