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.

Parent entities and officers 8
  • 1
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Jill Marilyn Bingham
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2023-03-16 ~ 2023-03-17
    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 directorsCIF 0
  • 5
    Thompson, Hugh Robin
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 7
    VELOCITY INVESTMENTS LIMITED
    - now 14728943 06498132, 05086552
    CASTLEGATE (NO.6) LIMITED - 2025-01-07 14728943 06498132, 06498132, 06703842... (more)
    Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    22,140 GBP2024-01-31
    Person with significant control
    2023-03-17 ~ now
    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
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAPLEBECK INVESTMENTS LIMITED

Company number: 03457487
Registered names
MAPLEBECK INVESTMENTS LIMITED - now
HWH 2 LIMITED - 1997-12-09 03457490
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
133,412 GBP2024-01-31
133,412 GBP2023-01-31
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
133,413 GBP2024-01-31
133,413 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
133,313 GBP2024-01-31
133,313 GBP2023-01-31
Equity
133,413 GBP2024-01-31
133,413 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

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 (28 years 4 months). The company status is Active.
    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)
    Equity (Company account)
    13,360,320 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.