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 2
  • 1
    Tinkl, Liam George Albert
    Detective Sergeant born in April 1982
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cobby, Victor
    Retired born in August 1941
    Individual
    Officer
    2001-10-17 ~ 2005-01-23
    OF - Director → CIF 0
  • 2
    Fendi, Anne Marie
    Sales & Marketing Director born in February 1967
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Watling, Ann Elizabeth
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Cook, Pamela Gladys Ann
    Retired born in March 1939
    Individual
    Officer
    2003-11-23 ~ 2018-10-22
    OF - Director → CIF 0
    2019-07-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Simpson, Andrew John
    Cabin Crew born in August 1973
    Individual
    Officer
    2002-05-07 ~ 2003-09-29
    OF - Director → CIF 0
  • 6
    Dudley Williams, Sandra
    Housewife born in December 1942
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual
    Officer
    1998-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 8
    Guildford, Anthony
    Retired born in April 1952
    Individual
    Officer
    2018-11-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2012-11-14
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
  • 11
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-11-14 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MAPLES (RINGMER) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2023-12-31
13 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
13 GBP2023-12-31
13 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
13 GBP2023-12-31
13 GBP2022-12-31

  • THE MAPLES (RINGMER) MANAGEMENT LIMITED
    Info
    Registered number 03658669
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.