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 2
  • 1
    Chaplin, Nicholas Hilbery
    Chartered Surveyor born in February 1965
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Chaplin, Nicholas Hilbery
    Individual (12 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Hilbery Chaplin
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chaplin, Ruth Mary
    Chartered Surveyor born in November 1966
    Individual (10 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Director → CIF 0
    Mrs Ruth Mary Chaplin
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-11-22 ~ 1991-11-22
    OF - Nominee Director → CIF 0
  • 2
    Chaplin, Malcolm Hilbery, Sir
    Chartered Surveyor born in January 1934
    Individual
    Officer
    1993-08-24 ~ 2019-08-10
    OF - Director → CIF 0
    Sir Malcolm Hilbery Chaplin
    Born in January 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Jones, Stephen Ian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-08-24 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 4
    Bassett Cross, Ronald Sinclair
    Chartered Accountant born in October 1942
    Individual (11 offsprings)
    Officer
    1991-11-22 ~ 1993-08-24
    OF - Director → CIF 0
  • 5
    Robertson, Alison Jane
    Individual
    Officer
    1991-11-22 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 6
    Chaplin, Christopher Hilberry
    Chartered Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Mr Paul William Hodge
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-22 ~ 1991-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYLANDS GREEN LIMITED

Previous name
HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
762,969 GBP2021-12-31
762,969 GBP2020-12-31
Fixed Assets
762,969 GBP2021-12-31
762,969 GBP2020-12-31
Debtors
1,274,399 GBP2021-12-31
1,274,399 GBP2020-12-31
Cash at bank and in hand
309 GBP2021-12-31
197 GBP2020-12-31
Current Assets
1,274,708 GBP2021-12-31
1,274,596 GBP2020-12-31
Creditors
Current
1,801,092 GBP2021-12-31
1,759,193 GBP2020-12-31
Net Current Assets/Liabilities
-526,384 GBP2021-12-31
-484,597 GBP2020-12-31
Total Assets Less Current Liabilities
236,585 GBP2021-12-31
278,372 GBP2020-12-31
Equity
Called up share capital
41,914 GBP2021-12-31
41,914 GBP2020-12-31
Capital redemption reserve
20,956 GBP2021-12-31
20,956 GBP2020-12-31
Retained earnings (accumulated losses)
173,715 GBP2021-12-31
215,502 GBP2020-12-31
Equity
236,585 GBP2021-12-31
278,372 GBP2020-12-31
Average Number of Employees
382021-01-01 ~ 2021-12-31
492020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
762,969 GBP2020-12-31
Investments in Group Undertakings
762,969 GBP2021-12-31
762,969 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,274,399 GBP2021-12-31
1,274,399 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,274,399 GBP2021-12-31
1,274,399 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1,300,000 GBP2021-12-31
1,300,000 GBP2020-12-31
Amounts owed to group undertakings
Current
501,092 GBP2021-12-31
450,393 GBP2020-12-31
Other Creditors
Current
8,800 GBP2020-12-31
Bank Borrowings
Secured
1,300,000 GBP2021-12-31
1,300,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,914 shares2021-12-31
Related profiles found in government register
  • MAYLANDS GREEN LIMITED
    Info
    HILBERY CHAPLIN DESIGN SERVICES LIMITED - 1993-10-26
    Registered number 02665149
    84 Market Place, Romford, Essex RM1 3JE
    Private Limited Company incorporated on 1991-11-22 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MAYLANDS GREEN LIMITED
    S
    Registered number 02665149
    84, Market Place, Romford, England, RM1 3JE
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    84 Market Place, Romford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -129,914 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    86 Market Place, Romford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -972,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    84 Market Place, Romford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    964,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    84 Market Place, Romford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,522,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.