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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 8
  • 1
    Owen, Sandra Jean
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 2
    Blake, Richard Royston
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Owen, Richard
    Born in October 1951
    Individual (1 offspring)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Richard Owen
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, 50352 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 5
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 146 offsprings)
    Officer
    2005-02-16 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 7
    MCA REGISTRARS LIMITED
    03845533
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (8 parents, 89 offsprings)
    Officer
    1999-11-24 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 8
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 157 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE MANAGEMENT LIMITED

Period: 1998-02-27 ~ now
Company number: 03519258
Registered name
MAPLE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
444 GBP2025-04-30
597 GBP2024-04-30
Cash at bank and in hand
3,457 GBP2025-04-30
167 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-138,664 GBP2024-04-30
Net Current Assets/Liabilities
-133,767 GBP2025-04-30
-138,497 GBP2024-04-30
Total Assets Less Current Liabilities
-133,323 GBP2025-04-30
-137,900 GBP2024-04-30
Net Assets/Liabilities
-133,323 GBP2025-04-30
-137,900 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-133,423 GBP2025-04-30
-138,000 GBP2024-04-30
Equity
-133,323 GBP2025-04-30
-137,900 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,574 GBP2025-04-30
7,574 GBP2024-04-30
Motor vehicles
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Office equipment
968 GBP2025-04-30
968 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,542 GBP2025-04-30
15,542 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,361 GBP2024-04-30
Motor vehicles
6,705 GBP2024-04-30
Office equipment
879 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,945 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
56 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
74 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
153 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,417 GBP2025-04-30
Motor vehicles
6,728 GBP2025-04-30
Office equipment
953 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,098 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
157 GBP2025-04-30
213 GBP2024-04-30
Motor vehicles
272 GBP2025-04-30
295 GBP2024-04-30
Office equipment
15 GBP2025-04-30
89 GBP2024-04-30
Amounts owed to directors
Current
135,965 GBP2025-04-30
137,423 GBP2024-04-30
Other Creditors
Current
1,259 GBP2025-04-30
1,241 GBP2024-04-30
Creditors
Current
137,224 GBP2025-04-30
138,664 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • MAPLE MANAGEMENT LIMITED
    Info
    Registered number 03519258
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.