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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 4
  • 1
    Dudley, Eric, Dr.
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Director → CIF 0
    Dr. Eric Dudley
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Imbach, Alejandro Carlos
    Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Forbes, Catharine Van Gelder
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Director → CIF 0
    Forbes, Catharine Van Gelder
    Individual (4 offsprings)
    Officer
    1996-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-17 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAP MAKER LIMITED

Company number: 03147372
Registered name
MAP MAKER LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
485 GBP2025-01-30
5 GBP2024-01-30
Current Assets
10,252 GBP2025-01-30
4,056 GBP2024-01-30
Creditors
Amounts falling due within one year
-9,935 GBP2025-01-30
-9,114 GBP2024-01-30
Net Current Assets/Liabilities
691 GBP2025-01-30
-4,713 GBP2024-01-30
Total Assets Less Current Liabilities
1,176 GBP2025-01-30
-4,708 GBP2024-01-30
Creditors
Amounts falling due after one year
0 GBP2025-01-30
0 GBP2024-01-30
Net Assets/Liabilities
56 GBP2025-01-30
-5,828 GBP2024-01-30
Equity
56 GBP2025-01-30
-5,828 GBP2024-01-30
Average Number of Employees
22024-01-31 ~ 2025-01-30
22023-01-31 ~ 2024-01-30

  • MAP MAKER LIMITED
    Info
    Registered number 03147372
    64 Tenison Road, Cambridge CB1 2DW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.