logo
explain how to read the page

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 14
  • 1
    Morphew, John Bernard
    Chartered Accountant born in November 1936
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Pemberton, Sarah Jayne
    Individual (10 offsprings)
    Officer
    2014-03-20 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 3
    Philpot, Ann-marie
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Parry, Amelia Jane
    Director born in October 1990
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Thompson, La'tisha Monique
    Director born in March 1990
    Individual (14 offsprings)
    Officer
    2014-03-20 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Irving, Nicholas William
    Director born in May 1996
    Individual (14 offsprings)
    Officer
    2016-04-27 ~ 2019-05-23
    OF - Director → CIF 0
    Irving, Nicholas William
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-04-27
    OF - Secretary → CIF 0
    Mr Nicholas William Irving
    Born in May 1996
    Individual (14 offsprings)
    Person with significant control
    2016-04-27 ~ 2019-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Roue, Helen Louise
    Director born in May 1967
    Individual (99 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Roue, Helen Louise
    Company Director born in May 1967
    Individual (99 offsprings)
    2010-04-29 ~ 2015-04-21
    OF - Director → CIF 0
    Mrs Helen Louise Roue
    Born in May 1967
    Individual (99 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Swiss Bank Building, E 53 Street, Panama, Republic Of Panama
    Corporate (5 offsprings)
    Officer
    1993-07-27 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 9
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1993-07-15 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
  • 10
    SOLWAY LIMITED
    Palm Chambers No 5, Po Box 3175, Road Town, Tortola, British Virgin Islands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-07-27 ~ 1994-03-16
    OF - Director → CIF 0
  • 11
    NEWCHAIN LIMITED
    02768653
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    2005-10-19 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 12
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1993-07-15 ~ 1993-07-27
    OF - Nominee Director → CIF 0
  • 13
    CORPORATE OFFICER LTD 02917990
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    2005-10-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    TUDOR HOUSE CONSULTANTS LIMITED
    - now 02109539
    TUDOR HOUSE REGISTRARS LIMITED - 1999-12-16 02109539
    HANDNIGHT LIMITED - 1987-09-11
    Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1994-03-28 ~ 2005-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLDENMAPLE LIMITED

Period: 2019-06-27 ~ 2022-05-10
Company number: 02836497 06464864
Registered names
GOLDENMAPLE LIMITED - Dissolved 06464864
CHELSPIRE LIMITED - 2019-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GOLDENMAPLE LIMITED
    Info
    CHELSPIRE LIMITED - 2019-06-27
    Registered number 02836497
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 and dissolved on 2022-05-10 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.