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
Chaplin, Ruth Mary
Born in November 1966Individual (10 offsprings)Officer
2011-10-24 ~ nowOF - Director → CIF 0 - 2
Chaplin, Nicholas Hilbery
Born in February 1965Individual (12 offsprings)Officer 1995-04-01 ~ nowOF - Director → CIF 0 - 3
Kyle, Anita Liian
Individual (1 offspring)Officer 2003-10-10 ~ nowOF - Secretary → CIF 0 - 4
MAYLANDS GREEN LIMITED
- nowHILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
84, Market Place, Romford, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)236,585 GBP2021-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Chaplin, Christopher Hilbery
Chartered Surveyor born in April 1961Individual (2 offsprings)Officer ~ 1994-05-31OF - Director → CIF 0Chaplin, Christopher Hilbery
Individual (2 offsprings)Officer ~ 1992-02-24OF - Secretary → CIF 0 - 2
Chaplin, Malcolm Hilbery, Sir
Chartered Surveyor born in January 1934IndividualOfficer ~ 2003-10-10OF - Director → CIF 0 2004-03-01 ~ 2019-08-10OF - Director → CIF 0 - 3
Jones, Stephen Ian
Individual (3 offsprings)Officer ~ 2000-10-16OF - Secretary → CIF 0 - 4
Woodmansey, Maxine Hilbery
Property Developer born in May 1944IndividualOfficer ~ 1998-09-30OF - Director → CIF 0 - 5
Chaplin, Nicholas Hilbery
Individual (12 offsprings)Officer 2000-10-16 ~ 2003-10-10OF - Secretary → CIF 0
Company in focus
MAYLANDS GREEN ESTATE CO.LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
35,001 GBP2024-12-31
35,001 GBP2023-12-31
Investment Property
2,160,700 GBP2024-12-31
2,164,060 GBP2023-12-31
Fixed Assets
2,195,701 GBP2024-12-31
2,199,061 GBP2023-12-31
Total Inventories
75,003 GBP2024-12-31
75,003 GBP2023-12-31
Debtors
759,365 GBP2024-12-31
734,211 GBP2023-12-31
Cash at bank and in hand
24,352 GBP2024-12-31
31,332 GBP2023-12-31
Current Assets
858,720 GBP2024-12-31
840,546 GBP2023-12-31
Creditors
Current
1,878,313 GBP2024-12-31
1,912,127 GBP2023-12-31
Net Current Assets/Liabilities
-1,019,593 GBP2024-12-31
-1,071,581 GBP2023-12-31
Total Assets Less Current Liabilities
1,176,108 GBP2024-12-31
1,127,480 GBP2023-12-31
Net Assets/Liabilities
1,013,140 GBP2024-12-31
964,512 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Share premium
124,900 GBP2024-12-31
124,900 GBP2023-12-31
Retained earnings (accumulated losses)
763,240 GBP2024-12-31
714,612 GBP2023-12-31
Equity
1,013,140 GBP2024-12-31
964,512 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
15,001 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
20,000 GBP2023-12-31
Investments in Group Undertakings
15,001 GBP2024-12-31
15,001 GBP2023-12-31
Other Investments Other Than Loans
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investment Property - Fair Value Model
2,160,700 GBP2024-12-31
2,164,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,245 GBP2024-12-31
Amounts falling due within one year, Current
11,651 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
727,145 GBP2024-12-31
697,429 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,975 GBP2024-12-31
Amounts falling due within one year, Current
25,131 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
759,365 GBP2024-12-31
Amounts falling due within one year, Current
734,211 GBP2023-12-31
Amounts owed to group undertakings
Current
1,852,959 GBP2024-12-31
1,887,599 GBP2023-12-31
Other Taxation & Social Security Payable
Current
850 GBP2024-12-31
925 GBP2023-12-31
Other Creditors
Current
24,504 GBP2024-12-31
23,603 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
Related profiles found in government register
- Registered number 00331789
MAYLANDS GREEN ESTATE CO.LIMITED
Info84 Market Place, Romford, Essex RM1 3JEPRIVATE LIMITED COMPANY incorporated on 1937-09-21 (88 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 MAYLANDS GREEN ESTATE CO. LTD.
SRegistered number 0033178984, Market Place, Romford, England, RM1 3JELimited Company in Companies House, Cardiff, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 84 Market Place, Romford, EssexActive Corporate (2 parents)Equity (Company account)-6,806 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.