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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 13
  • 1
    Cunningham, Barbara
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Gwynne
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2010-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Davies, Thomas Gwynne
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Mccracken, Brian
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-08-07
    OF - Director → CIF 0
    Mccracken, Brian
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-08-07
    OF - Secretary → CIF 0
  • 4
    Yu, Christopher
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2007-04-10 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Williams, Julia Mair
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Williams, Julia Mair
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    1999-12-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 6
    Rose, Beatrice Angela
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Hora, Hanwant Sing
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-11-01
    OF - Director → CIF 0
  • 8
    Clarke, Douglas Staward
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Sanderson, Steven Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-08-06
    OF - Director → CIF 0
  • 10
    Lerman, Russell Alexander
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2013-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Jessica
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2010-08-22
    OF - Director → CIF 0
  • 12
    Staniforth, Rebecca
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Director → CIF 0
  • 13
    Moore, Anthony Gareth Duncan
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAPLEGRANGE LIMITED

Period: 1981-07-30 ~ now
Company number: 01577202
Registered name
MAPLEGRANGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,621 GBP2025-03-31
7,621 GBP2024-03-31
Debtors
1,778 GBP2025-03-31
1,939 GBP2024-03-31
Cash at bank and in hand
4,125 GBP2025-03-31
3,143 GBP2024-03-31
Current Assets
5,903 GBP2025-03-31
5,082 GBP2024-03-31
Creditors
Current
290 GBP2025-03-31
240 GBP2024-03-31
Net Current Assets/Liabilities
5,613 GBP2025-03-31
4,842 GBP2024-03-31
Total Assets Less Current Liabilities
13,234 GBP2025-03-31
12,463 GBP2024-03-31
Creditors
Non-current
6,967 GBP2025-03-31
6,967 GBP2024-03-31
Net Assets/Liabilities
6,267 GBP2025-03-31
5,496 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
6,263 GBP2025-03-31
5,492 GBP2024-03-31
Equity
6,267 GBP2025-03-31
5,496 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,621 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
7,621 GBP2025-03-31
7,621 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,778 GBP2025-03-31
Amounts falling due within one year, Current
1,939 GBP2024-03-31
Other Creditors
Current
290 GBP2025-03-31
240 GBP2024-03-31
Non-current
6,967 GBP2025-03-31
6,967 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • MAPLEGRANGE LIMITED
    Info
    Registered number 01577202
    20 Christchurch Avenue, London NW6 7QN
    PRIVATE LIMITED COMPANY incorporated on 1981-07-30 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.