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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 17
  • 1
    Billing, Jon
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2009-01-19
    OF - Director → CIF 0
    Billing, Jon
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 2
    Walker, James Andrew
    Marketing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Blair, David Mckay
    Individual (22 offsprings)
    Officer
    2001-06-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 4
    Collen, Matthew Robin
    Solicitor born in February 1968
    Individual (14 offsprings)
    Officer
    2000-08-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 5
    Nicholson-james, Anne-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Rick
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 7
    Cuthbert, Adrian, Dr
    Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 8
    Hook, Robert Charles, Doctor
    Director born in August 1943
    Individual (17 offsprings)
    Officer
    2001-06-14 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Brown, Timothy James
    Investor born in July 1963
    Individual (9 offsprings)
    Officer
    2001-06-14 ~ 2009-01-19
    OF - Director → CIF 0
  • 10
    Cunningham, Steven John
    Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2009-01-19 ~ 2013-12-16
    OF - Director → CIF 0
    Cunningham, Steven John
    Individual (20 offsprings)
    Officer
    2009-01-19 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 11
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    2000-08-17 ~ 2001-05-15
    OF - Director → CIF 0
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2000-08-17 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 12
    Smith, Richard Victor Christopher
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2009-01-19
    OF - Director → CIF 0
    Smith, Richard Victor Christopher
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 13
    James, David Ian Nicholson
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Berkery, Dermot
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2009-01-19
    OF - Director → CIF 0
  • 15
    Thomas, David Brian
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2001-01-26 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    MAPWAY HOLDINGS LIMITED
    - now 06316608
    MXDATA HOLDINGS LIMITED - 2019-05-22 06316608
    ALTCOM 437 LIMITED - 2008-03-03
    Dalton Place, 29 John Dalton Street, Manchester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPWAY TECHNOLOGIES LIMITED

Period: 2019-05-22 ~ now
Company number: 04054923
Registered names
MAPWAY TECHNOLOGIES LIMITED - now
M-SPATIAL LIMITED - 2009-11-07
TAYVIN 214 LIMITED - 2001-04-19 04375614... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Debtors
11,573,662 GBP2025-05-31
11,553,226 GBP2024-05-31
Cash at bank and in hand
691 GBP2025-05-31
109 GBP2024-05-31
Current Assets
11,574,353 GBP2025-05-31
11,553,335 GBP2024-05-31
Creditors
Amounts falling due within one year
505,666 GBP2025-05-31
622,431 GBP2024-05-31
Net Current Assets/Liabilities
11,068,687 GBP2025-05-31
10,930,904 GBP2024-05-31
Total Assets Less Current Liabilities
11,068,687 GBP2025-05-31
10,930,904 GBP2024-05-31
Creditors
Amounts falling due after one year
182,186 GBP2024-05-31
Net Assets/Liabilities
11,068,687 GBP2025-05-31
10,748,718 GBP2024-05-31
Equity
Called up share capital
107,025 GBP2025-05-31
107,025 GBP2024-05-31
Retained earnings (accumulated losses)
10,961,662 GBP2025-05-31
10,641,693 GBP2024-05-31
Equity
11,068,687 GBP2025-05-31
10,748,718 GBP2024-05-31
Trade Debtors/Trade Receivables
4,953 GBP2025-05-31
5,706 GBP2024-05-31
Amounts owed by group undertakings and participating interests
11,264,997 GBP2025-05-31
10,823,301 GBP2024-05-31
Other Debtors
303,712 GBP2025-05-31
724,219 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
88,231 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,234 GBP2025-05-31
51,572 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
464,926 GBP2025-05-31
464,926 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,101 GBP2025-05-31
14,994 GBP2024-05-31
Other Creditors
Amounts falling due within one year
-595 GBP2025-05-31
2,708 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
182,186 GBP2024-05-31

  • MAPWAY TECHNOLOGIES LIMITED
    Info
    MXDATA - TECHNOLOGIES LIMITED - 2019-05-22
    M-SPATIAL LIMITED - 2019-05-22
    TAYVIN 214 LIMITED - 2019-05-22
    Registered number 04054923
    The Wine Shop (leek), 22 Russell Street, Leek ST13 5JF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.