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 4
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - director → CIF 0
  • 3
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    3rd Floor, One New Change, London, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-06-27 ~ 2019-11-21
    OF - secretary → CIF 0
  • 2
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - director → CIF 0
  • 3
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - director → CIF 0
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - secretary → CIF 0
  • 4
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2007-08-31
    OF - director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-05-30 ~ 1997-09-02
    OF - nominee-director → CIF 0
  • 7
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - director → CIF 0
  • 8
    Norikoshi, Hideo
    Solicitor born in March 1957
    Individual
    Officer
    1997-09-02 ~ 1997-09-08
    OF - director → CIF 0
  • 9
    Waggett, Colin
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    1997-09-08 ~ 1999-05-13
    OF - director → CIF 0
  • 10
    Hoskin, Sian Amanda
    Individual
    Officer
    2018-07-18 ~ 2019-06-27
    OF - secretary → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - secretary → CIF 0
  • 12
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - director → CIF 0
  • 13
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2012-05-31
    OF - director → CIF 0
    Noble, Michael Jeremy
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2012-05-31
    OF - secretary → CIF 0
  • 14
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    1999-05-13 ~ 2001-10-12
    OF - director → CIF 0
  • 15
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - secretary → CIF 0
  • 16
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual
    Officer
    1997-09-02 ~ 1997-09-08
    OF - director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-05-30 ~ 1997-09-02
    OF - nominee-director → CIF 0
  • 18
    Kobrine, Aviad
    Solicitor born in October 1963
    Individual
    Officer
    1997-09-02 ~ 1997-09-08
    OF - director → CIF 0
  • 19
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - director → CIF 0
  • 20
    Perez, Fiona Lorraine
    Individual
    Officer
    2018-07-18 ~ 2019-11-21
    OF - secretary → CIF 0
  • 21
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - director → CIF 0
  • 22
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - director → CIF 0
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - secretary → CIF 0
  • 23
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1997-05-30 ~ 1997-09-08
    PE - nominee-secretary → CIF 0
  • 24
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLE COURT INVESTMENTS LIMITED

Previous name
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
345,257,068 GBP2016-12-31
345,257,068 GBP2015-12-31
Total Assets Less Current Liabilities
345,257,068 GBP2016-12-31
345,257,068 GBP2015-12-31
Called-up share capital
356,610,001 GBP2016-12-31
356,610,001 GBP2015-12-31
Retained earnings
-11,352,933 GBP2016-12-31
-11,352,933 GBP2015-12-31
Shareholder's fund
345,257,068 GBP2016-12-31
345,257,068 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
356,610,001 GBP2016-12-31
356,610,001 GBP2015-12-31

  • MAPLE COURT INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    Registered number 03378840
    3rd Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1997-05-30 and dissolved on 2021-03-23 (23 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.