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
5
- 1
Hicks, Simon Lacy, Mr.
Individual (3 offsprings)Officer2026-01-01 ~ nowOF - Secretary → CIF 0 - 2
Bonham, Louise Jane, Ms.
Born in August 1981Individual (4 offsprings)Officer2023-10-02 ~ nowOF - Director → CIF 0 - 3
Clein, David James, Mr.
Born in September 1969Individual (10 offsprings)Officer2010-03-17 ~ nowOF - Director → CIF 0 - 4
Saunders, Timothy, Mr.
Born in June 1963Individual (21 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 5180, Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-04-30Person with significant control2023-11-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Mapp, John Edward
Born in January 1939IndividualOfficer2009-07-01 ~ 2020-11-08OF - Director → CIF 0 - 2
Mapp, Nicola
Mother born in July 1970Individual (1 offspring)Officer2000-03-30 ~ 2023-11-01OF - Director → CIF 0Ms. Nicola Mapp
Born in July 1970Individual (1 offspring)Person with significant control2016-07-25 ~ 2023-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wilson, Ruth Margaret
IndividualOfficer2001-01-04 ~ 2003-05-30OF - Secretary → CIF 0 - 4
Mapp, Nigel John Godfrey
Born in January 1968Individual (9 offsprings)Officer1998-10-02 ~ 2026-01-01OF - Director → CIF 0Mapp, Nigel
Individual (9 offsprings)Officer1998-10-02 ~ 2000-03-29OF - Secretary → CIF 0Mapp, Nigel John Godfrey
Individual (9 offsprings)Officer2009-07-01 ~ 2026-01-01OF - Secretary → CIF 0Nigel John Godfrey Mapp
Born in January 1968Individual (9 offsprings)Person with significant control2016-07-25 ~ 2023-11-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Beeching, Julie
Director Hr & Support Services born in December 1955IndividualOfficer2006-04-03 ~ 2009-07-01OF - Director → CIF 0Beeching, Julie
IndividualOfficer2006-04-03 ~ 2009-07-01OF - Secretary → CIF 0 - 6
Marr-johnson, Prosper Henry
Chartered Surveyor born in April 1967Individual (3 offsprings)Officer1998-10-02 ~ 2000-03-29OF - Director → CIF 0 - 7
Mapp, Charles Anthony John
Student born in June 2002IndividualOfficer2020-07-06 ~ 2023-04-30OF - Director → CIF 0 - 8
Jones, Spencer
IndividualOfficer2000-03-29 ~ 2001-01-03OF - Secretary → CIF 0 - 9
Aucott, Matthew Russell
Charterd Secretary born in November 1966Individual (5 offsprings)Officer1998-07-23 ~ 1998-10-02OF - Director → CIF 0 - 10
Hassett, Fabian Michael
IndividualOfficer2003-05-30 ~ 2005-06-17OF - Secretary → CIF 0 - 11
Glen, Camilla
IndividualOfficer2005-06-18 ~ 2006-04-13OF - Secretary → CIF 0 - 12
Allen, Adrian James Anthony
Chartered Surveyor born in November 1967Individual (2 offsprings)Officer2010-03-17 ~ 2017-08-18OF - Director → CIF 0 - 13COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - nowCOMBINED SERVICES CONTRACTING LIMITED - 2010-10-03Victoria House, 64 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)594,040 GBP2023-07-01 ~ 2024-06-30Officer1998-07-23 ~ 1998-10-02PE - Nominee Secretary → CIF 0
Company in focus
MAPP (PROPERTY MANAGEMENT) LIMITED
Previous names
M J MAPP LTD - 2019-07-04
MJ MAPP (PROPERTY MANAGEMENT) LIMITED - 2010-04-08
M J MAPP LIMITED - 2006-12-21
MARR JOHNSON MAPP LIMITED - 2000-03-30
ILLFO LIMITED - 1998-10-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
MAPP (PROPERTY MANAGEMENT) LIMITED
InfoM J MAPP LTD - 2019-07-04MJ MAPP (PROPERTY MANAGEMENT) LIMITED - 2019-07-04M J MAPP LIMITED - 2019-07-04MARR JOHNSON MAPP LIMITED - 2019-07-04ILLFO LIMITED - 2019-07-04Registered number 03602713180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0MAPP (PROPERTY MANAGEMENT) LIMITED
SRegistered number 03602713180, Great Portland Street, London, England, W1W 5QZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowCIF 1 - Director → MEPerson with significant control2025-10-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2
ENERGY BY MAPP LLP
- nowMAPP (RETAIL) LLP - 2021-01-29M J MAPP (RETAIL) LLP - 2019-07-17180 Great Portland Street, LondonActive Corporate (1 parent)Person with significant control2016-05-01 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer2016-05-01 ~ nowCIF 2 - LLP Designated Member → ME - 3FLEX BY MAPP LLP - 2022-07-04MAPP (OFFICES) LLP - 2021-03-24M J MAPP (OFFICES) LLP - 2019-07-17180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-01 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-04-04 ~ nowCIF 3 - LLP Designated Member → ME
- 4
M J MAPP (PM) LLP
- nowM J MAPP LLP - 2010-04-08M J MAPP (CENTRAL SERVICES) LLP - 2007-01-05180 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2006-09-12 ~ dissolvedCIF 7 - LLP Designated Member → ME - 5M J MAPP (ASSET MANAGEMENT) LLP - 2019-07-17180 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-05-01 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2016-04-04 ~ nowCIF 5 - LLP Designated Member → ME
- 6M J MAPP (BUILDING CONSULTANCY) LLP - 2019-07-17180 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-05-01 ~ nowCIF 11 - Right to appoint or remove members → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2016-04-04 ~ nowCIF 4 - LLP Designated Member → ME
Ceased
1
- 180 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2013-05-21 ~ 2013-12-03CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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