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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 24
  • 1
    Pitt, Andrew William
    Born in June 1965
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Hendley, Andrew Jonathan
    Individual (9 offsprings)
    Officer
    1996-01-19 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Loverock, Alison Anne
    Born in May 1972
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2005-01-12
    OF - Director → CIF 0
    Loverock, Alison Anne
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 4
    Graham, Nigel Lewis
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2006-08-25
    OF - Director → CIF 0
    Graham, Nigel Lewis
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 5
    Roden, Rachel Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Dalton, Christopher Lateu
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2002-05-27 ~ 2003-08-03
    OF - Director → CIF 0
  • 7
    Williams, Sarah Louise
    Born in January 1974
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1998-09-14
    OF - Director → CIF 0
    Williams, Sarah Louise
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 8
    Mattews, Paul Alan
    Born in April 1961
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Pantilimon, Costel
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Ricketts, Gerald George
    Born in September 1966
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Hitchen, Paul William
    Born in March 1980
    Individual (261 offsprings)
    Officer
    2024-09-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 12
    Sadler, Paul
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 13
    Willis, Maureen Samantha
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Holland, Paul Christopher
    Born in March 1969
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Herbert, Justin William
    Operations Director born in May 1958
    Individual (368 offsprings)
    Officer
    2024-02-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    Farmer, Martin Robert
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2023-03-08
    OF - Director → CIF 0
  • 17
    Tooze, Lee Jordan
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 18
    Porter, Dawn Collete
    Retired born in March 1965
    Individual (6 offsprings)
    Officer
    2021-12-04 ~ 2024-02-27
    OF - Director → CIF 0
  • 19
    GOTHERIDGE AND SANDERS LIMITED - now 02105584 00536745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Phoenix House, Hemlock Park Hawks Green, Cannock, Staffordshire
    Dissolved Corporate (22 parents, 22 offsprings)
    Officer
    1996-01-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2006-12-18 ~ 2026-03-31
    OF - Nominee Secretary → CIF 0
  • 21
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (77 offsprings)
    Officer
    1996-01-18 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 22
    GEORGE WIMPEY MIDLAND LIMITED - now
    MCLEAN HOMES MIDLAND LIMITED
    - 2002-01-02 02786679 00977338
    Chenet House, Watling Street, Cannock, Staffordshire
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 23
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 87 offsprings)
    Officer
    1996-01-18 ~ 1996-01-19
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 24
    JOCLAR PROPERTY MANAGEMENT LIMITED
    15792641
    Suite 01 Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE VILLAGE MANAGEMENT COMPANY LIMITED

Period: 1996-01-18 ~ now
Company number: 03147894
Registered name
MAPLE VILLAGE MANAGEMENT COMPANY LIMITED - now
Recent 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
    Suite 01 Varis Workspaces Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood WD6 4PR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.