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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 14
  • 1
    Howells, Dale Mark
    Production Manager born in October 1973
    Individual (5 offsprings)
    Officer
    2008-02-07 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Coggins, Graham Christopher
    Retired born in July 1933
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2013-11-30
    OF - Director → CIF 0
    Coggins, Christopher Graham
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Chamberlain, Edwin Neil
    Account Manager born in February 1961
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2018-04-01
    OF - Director → CIF 0
    Chamberlain, Edwin Neil
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2018-04-01
    OF - Secretary → CIF 0
    Mr Edwin Neil Chamberlain
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Butler, John
    Born in June 1938
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr John Butler
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Underwood, John, Dr
    Born in August 1952
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Dr John Underwood
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gilmour, Graeme Robert
    Telecom Engineer born in August 1976
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Freeman, Luke Francis
    Born in January 1974
    Individual (57 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Mr Luke Francis Freeman
    Born in January 1974
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Hatch, Ben John Joe
    Born in December 1988
    Individual (1 offspring)
    Officer
    2012-11-10 ~ now
    OF - Director → CIF 0
    Mr Ben John Joe Hatch
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Byron-daniel, James, Dr
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
    Dr James Byron-daniel
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Cunningham Martin, Dawn Catherine
    Civil Servant born in August 1969
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-08-24
    OF - Director → CIF 0
    Cunningham Martin, Dawn Catherine
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 11
    Haunton, Gerald
    Born in January 1937
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Gerald Haunton
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Barnett, Tara Alexander
    Landscape Gardener born in August 1971
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2000-11-13 ~ 2002-10-10
    OF - Nominee Director → CIF 0
    2000-11-13 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 14
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2000-11-13 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAPLE (154) LIMITED

Period: 2000-11-13 ~ now
Company number: 04106730
Registered name
MAPLE (154) LIMITED - now 04270619... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Cash at bank and in hand
1,879 GBP2024-02-29
608 GBP2023-02-28
Creditors
Current
444 GBP2024-02-29
420 GBP2023-02-28
Net Current Assets/Liabilities
1,435 GBP2024-02-29
188 GBP2023-02-28
Total Assets Less Current Liabilities
1,435 GBP2024-02-29
188 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
1,435 GBP2024-02-29
188 GBP2023-02-28
Equity
1,435 GBP2024-02-29
188 GBP2023-02-28
Other Creditors
Current
444 GBP2024-02-29
420 GBP2023-02-28

  • MAPLE (154) LIMITED
    Info
    Registered number 04106730
    4 Nelsons Court, Walford, Ross On Wye, Herefordshire HR9 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-11-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.