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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 9
  • 1
    Mallet, Stephen Philip
    Banking born in April 1957
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Wibaux, Christine
    Marketing Consultant born in July 1959
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2001-02-11
    OF - Director → CIF 0
    Wibaux, Christine
    Marketing Consultant
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2001-02-11
    OF - Secretary → CIF 0
  • 3
    Meynell, Lucy
    Individual (1 offspring)
    Officer
    2001-02-11 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 4
    Gautier, Francois Louis
    Travel born in September 1956
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2001-01-07
    OF - Director → CIF 0
  • 5
    De Maussion, Guillame
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1998-05-14
    OF - Director → CIF 0
  • 6
    Estowr, Lawrent
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1998-05-14
    OF - Director → CIF 0
  • 7
    Wibaux, Christophe Pierre Sylvain
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ now
    OF - Director → CIF 0
    Mr Christophe Pierre Sylvain Wibaux
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-09-09 ~ 1996-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS MAPS LIMITED

Company number: 03247494
Registered names
BUSINESS MAPS LIMITED - now
PLAN FAX LIMITED - 1996-12-20
SPEED 5813 LIMITED - 1996-10-09 03247508, 03252433, 03247490... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,093 GBP2024-12-31
1,373 GBP2023-12-31
Current Assets
24,380 GBP2024-12-31
28,418 GBP2023-12-31
Creditors
Current
-19,222 GBP2024-12-31
-23,092 GBP2023-12-31
Net Current Assets/Liabilities
5,878 GBP2024-12-31
6,194 GBP2023-12-31
Total Assets Less Current Liabilities
6,971 GBP2024-12-31
7,567 GBP2023-12-31
Creditors
Non-current
-5,914 GBP2024-12-31
-9,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
-372 GBP2024-12-31
-342 GBP2023-12-31
Net Assets/Liabilities
685 GBP2024-12-31
-2,742 GBP2023-12-31
Equity
685 GBP2024-12-31
-2,742 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BUSINESS MAPS LIMITED
    Info
    PLAN FAX LIMITED - 1996-12-20
    SPEED 5813 LIMITED - 1996-12-20
    Registered number 03247494
    Meadow Wood Pleck Lane, Kingston Blount, Chinnor, Oxfordshire OX39 4RU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.