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
    Lerman, Russell Alexander
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2013-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Douglas Staward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Anthony Gareth Duncan
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Julia Mair
    Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Williams, Julia Mair
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Yu, Christopher
    Solicitor born in April 1975
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Hora, Hanwant Sing
    Retired (O.A.R)
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 3
    Staniforth, Rebecca
    Tv Director born in October 1972
    Individual
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Director → CIF 0
  • 4
    Sanderson, Steven Mark
    Art Director born in March 1961
    Individual
    Officer
    ~ 2003-08-06
    OF - Director → CIF 0
  • 5
    Cunningham, Barbara
    Individual
    Officer
    2006-01-09 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 6
    Davies, Thomas Gwynne
    Banker born in May 1980
    Individual (1 offspring)
    Officer
    2010-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Davies, Thomas Gwynne
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Morris, Jessica
    Marketing Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2008-11-04 ~ 2010-08-22
    OF - Director → CIF 0
  • 8
    Mccracken, Brian
    Company Representative born in March 1948
    Individual
    Officer
    ~ 1999-08-07
    OF - Director → CIF 0
    Mccracken, Brian
    Individual
    Officer
    ~ 1999-08-07
    OF - Secretary → CIF 0
  • 9
    Williams, Julia Mair
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    Rose, Beatrice Angela
    Analsyt Programmer born in January 1965
    Individual
    Officer
    2001-01-23 ~ 2006-01-09
    OF - Director → CIF 0
parent relation
Company in focus

MAPLEGRANGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,621 GBP2024-03-31
7,621 GBP2023-03-31
Debtors
1,939 GBP2024-03-31
1,627 GBP2023-03-31
Cash at bank and in hand
3,143 GBP2024-03-31
3,186 GBP2023-03-31
Current Assets
5,082 GBP2024-03-31
4,813 GBP2023-03-31
Creditors
Current
240 GBP2024-03-31
240 GBP2023-03-31
Net Current Assets/Liabilities
4,842 GBP2024-03-31
4,573 GBP2023-03-31
Total Assets Less Current Liabilities
12,463 GBP2024-03-31
12,194 GBP2023-03-31
Creditors
Non-current
6,967 GBP2024-03-31
6,747 GBP2023-03-31
Net Assets/Liabilities
5,496 GBP2024-03-31
5,447 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
5,492 GBP2024-03-31
5,443 GBP2023-03-31
Equity
5,496 GBP2024-03-31
5,447 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,621 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
7,621 GBP2024-03-31
7,621 GBP2023-03-31
Prepayments/Accrued Income
Current
1,939 GBP2024-03-31
1,627 GBP2023-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
240 GBP2023-03-31
Other Creditors
Non-current
6,967 GBP2024-03-31
6,747 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

  • MAPLEGRANGE LIMITED
    Info
    Registered number 01577202
    20 Christchurch Avenue, London NW6 7QN
    Private Limited Company incorporated on 1981-07-30 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.