logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    1997-10-24 ~ 1998-02-02
    OF - Secretary → CIF 0
    Sara Jane Cundy
    Born in January 1969
    Individual (19 offsprings)
    Person with significant control
    2023-03-16 ~ 2023-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Jill Marilyn Bingham
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    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
    Jill Marilyn Bingham
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-03-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bingham, David Frederick
    Born in March 1942
    Individual (16 offsprings)
    Officer
    1997-10-24 ~ 2025-05-16
    OF - Director → CIF 0
    Bingham, David Frederick
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
    Mr David Frederick Bingham
    Born in March 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-03-16 ~ 2023-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Thompson, Hugh Robin
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 5
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Bingham, Simon David
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 1997-10-30
    OF - Secretary → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 8
    VELOCITY INVESTMENTS LIMITED
    - now 14728943 06498132... (more)
    CASTLEGATE (NO.6) LIMITED - 2025-01-07 14728943 06498132... (more)
    Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAPLEBECK INVESTMENTS LIMITED

Period: 1997-12-09 ~ 2026-02-24
Company number: 03457487
Registered names
MAPLEBECK INVESTMENTS LIMITED - Dissolved
HWH 2 LIMITED - 1997-12-09 03457490
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2025-01-31
133,412 GBP2024-01-31
Debtors
101 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
101 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
101 GBP2025-01-31
133,413 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
100 GBP2024-01-31
Share premium
0 GBP2025-01-31
133,313 GBP2024-01-31
Retained earnings (accumulated losses)
100 GBP2025-01-31
0 GBP2024-01-31
Equity
101 GBP2025-01-31
133,413 GBP2024-01-31
Amounts Owed By Related Parties
100 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-01-31
Amounts falling due within one year, Current
1 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
79 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-01-31
21 shares2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Related profiles found in government register
  • MAPLEBECK INVESTMENTS LIMITED
    Info
    HWH 2 LIMITED - 1997-12-09
    Registered number 03457487
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 and dissolved on 2026-02-24 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MAPLEBECK INVESTMENTS LIMITED
    S
    Registered number 03457487
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLEBECK HOLDINGS LIMITED
    - now 01687006
    CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
    QUIZFORD LIMITED - 1983-05-05
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.