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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
Active 2
  • 1
    Pantilimon, Costel
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 21
  • 1
    Ricketts, Gerald George
    Assembly Operator born in September 1966
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Pitt, Andrew William
    Postman born in June 1965
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Graham, Nigel Lewis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2006-08-25
    OF - Director → CIF 0
    Graham, Nigel Lewis
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 4
    Loverock, Alison Anne
    Community Officer born in May 1972
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2005-01-12
    OF - Director → CIF 0
    Loverock, Alison Anne
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 5
    Mattews, Paul Alan
    Owner Pam Dist born in April 1961
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Herbert, Justin William
    Operations Director born in May 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Tooze, Lee Jordan
    N/A born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Willis, Maureen Samantha
    Company Secretary born in January 1965
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Holland, Paul Christopher
    Group Product Consultant born in March 1969
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Hitchen, Paul William
    Born in March 1980
    Individual (246 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Williams, Sarah Louise
    Personnel Officer born in January 1974
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 1998-09-14
    OF - Director → CIF 0
    Williams, Sarah Louise
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 12
    Dalton, Christopher Lateu
    Managing Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2003-08-03
    OF - Director → CIF 0
  • 13
    Farmer, Martin Robert
    Electrical Engineer born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2023-03-08
    OF - Director → CIF 0
  • 14
    Mclean Homes Midland Limited
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 15
    Sadler, Paul
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 16
    Windsor House Nominees Limited
    Born in June 1984
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 17
    Roden, Rachel Jane
    Senior Childcare Support Worke born in May 1972
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 18
    Winsec Limited
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-19
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 19
    Porter, Dawn Collete
    Retired born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-04 ~ 2024-02-27
    OF - Director → CIF 0
  • 20
    Gotheridge & Sanders Limited
    Born in August 1954
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Hendley, Andrew Jonathan
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE VILLAGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
48 GBP2025-03-31
48 GBP2024-03-31
Net Assets/Liabilities
48 GBP2025-03-31
48 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
48 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
48 GBP2025-03-31
48 GBP2024-03-31

  • MAPLE VILLAGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03147894
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.