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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 16
  • 1
    Gardiner, Philip John
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Hall, Michael Richard
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Castle Estates Management
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Winslow, Sara Jayne
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 5
    Byford, Barry
    Engineer born in October 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2006-03-05
    OF - Director → CIF 0
    Byford, Barry
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2006-03-05
    OF - Secretary → CIF 0
  • 6
    Izon, Paul Andrew
    Marketing Manager born in December 1972
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 7
    Dagnall, Adrian Stuart
    Born in January 1951
    Individual (1 offspring)
    Officer
    2010-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Olutunmogun, Ellen Mary
    Marketing Manager born in July 1962
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2004-10-24
    OF - Director → CIF 0
  • 9
    Keene, Charles Armando
    Internal Quality & Assessor Manager born in August 1987
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Luker, Karen Amanda
    Born in July 1964
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Conlan, Anthony Lee
    Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2006-11-12
    OF - Director → CIF 0
  • 12
    Johnson, Mark Jonathan
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Sharpe, Janet Patricia
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-06-24 ~ now
    OF - Director → CIF 0
  • 14
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 739 offsprings)
    Officer
    2000-07-20 ~ 2004-04-14
    OF - Nominee Director → CIF 0
    2000-07-20 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 15
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - now 00938789
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED
    - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    10 Overcliffe, Gravesend, Kent
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 985 offsprings)
    Officer
    2000-07-20 ~ 2004-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAPLE (147) LIMITED

Period: 2000-07-20 ~ now
Company number: 04037991 04394499... (more)
Registered name
MAPLE (147) LIMITED - now 04394499... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MAPLE (147) LIMITED
    Info
    Registered number 04037991
    The Pump House, Lakeside Latton, Swindon, Wiltshire SN6 6DJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-20 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.