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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
Active 4
  • 1
    Bingham, David Frederick
    Director born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Simon David
    Company Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CASTLEGATE (NO.6) LIMITED - 2025-01-07
    icon of addressCaunton 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
    icon of calendar 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
Ceased 7
  • 1
    Bingham, David Frederick
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
    Mr David Frederick Bingham
    Born in March 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    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
    icon of calendar 2023-03-16 ~ 2023-03-17
    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
  • 2
    Mrs Jill Marilyn Bingham
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 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
    Person with significant control
    icon of calendar 2019-09-05 ~ 2023-03-16
    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
  • 3
    Thompson, Hugh Robin
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 4
    Bingham, Simon David
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1997-10-30
    OF - Secretary → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ 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
  • 5
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1998-02-02
    OF - Secretary → CIF 0
    Sara Jane Cundy
    Born in January 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPLEBECK INVESTMENTS LIMITED

Previous name
HWH 2 LIMITED - 1997-12-09
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
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    Private Limited Company incorporated on 1997-10-24 (27 years 11 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
    icon of addressMaple 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
Active 0
  • Not found in our database.
Ceased 1
  • CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
    QUIZFORD LIMITED - 1983-05-05
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,360,320 GBP2024-01-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.