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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 18
  • 1
    Shepherd, Doris Margaret
    Born in January 1922
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Dace, Katherine Elizabeth Craufurd
    Individual (28 offsprings)
    Officer
    2002-10-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Hardwidge, Giles Roland
    Born in July 1968
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2019-01-18
    OF - Director → CIF 0
    2022-02-15 ~ 2022-05-06
    OF - Director → CIF 0
    2023-08-21 ~ 2026-02-05
    OF - Director → CIF 0
  • 4
    Gulati, Tilak
    Born in January 1959
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    Yianni, Stephen Edward
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2023-08-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 6
    Alexis, Chay Sebastian
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2023-11-03 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    Wilson, Horace Alfred
    Born in June 1919
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Harris, Julian
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 9
    Harding, Rosemary Ann
    Born in October 1938
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Director → CIF 0
    2002-10-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Wackett, Natalie Elsie, Lady
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Barratt, Colin
    Born in August 1948
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2023-08-17
    OF - Director → CIF 0
  • 12
    Martyn, Eugenia Fay
    Born in November 1919
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Janes, Robin Kerner
    Born in November 1928
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Bhogra, Karam Singh
    Born in December 1935
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    Alexander, Scott
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    2001-11-21 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 18
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2001-11-21 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPLIN CLOSE (37-56) MANAGEMENT CO. LIMITED

Period: 2002-01-11 ~ now
Company number: 04326189
Registered names
MAPLIN CLOSE (37-56) MANAGEMENT CO. LIMITED - now
NEWFACE LIMITED - 2002-01-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-29 ~ 2025-09-28
02023-09-29 ~ 2024-09-28
Debtors
15 GBP2025-09-28
15 GBP2024-09-28
Cash at bank and in hand
411 GBP2025-09-28
411 GBP2024-09-28
Current Assets
426 GBP2025-09-28
426 GBP2024-09-28
Creditors
Current
13 GBP2025-09-28
13 GBP2024-09-28
Net Current Assets/Liabilities
413 GBP2025-09-28
413 GBP2024-09-28
Total Assets Less Current Liabilities
413 GBP2025-09-28
413 GBP2024-09-28
Equity
Called up share capital
20 GBP2025-09-28
20 GBP2024-09-28
Retained earnings (accumulated losses)
393 GBP2025-09-28
393 GBP2024-09-28
Equity
413 GBP2025-09-28
413 GBP2024-09-28
Other Debtors
Current
15 GBP2025-09-28
15 GBP2024-09-28
Corporation Tax Payable
Current
13 GBP2025-09-28
13 GBP2024-09-28

  • MAPLIN CLOSE (37-56) MANAGEMENT CO. LIMITED
    Info
    NEWFACE LIMITED - 2002-01-11
    Registered number 04326189
    29 The Green, London N21 1HS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.