logo
explain how to read the page

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 20
  • 1
    Dungworth, Mark Russell
    Individual (48 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
    2016-03-08 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 2
    Speight, Alan James
    Born in April 1947
    Individual (1 offspring)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, William
    Investment Management born in December 1979
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2005-10-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Mayle, Thomas Fredrick
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Davies, David Melvyn
    Security Installation born in April 1952
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2019-09-14
    OF - Director → CIF 0
  • 7
    Peters, Stephen William
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Jones, Darren
    House Building born in March 1969
    Individual (70 offsprings)
    Officer
    2004-02-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Richardson, Jonathan Noel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Massingham, Terence William
    Company Director born in May 1952
    Individual (69 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 11
    Taylor, Peter Howard
    Managing Director born in April 1946
    Individual (66 offsprings)
    Officer
    2005-06-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Butterfield, Ryan Scott
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Lawrie, Edwin John
    Chartered Secretary born in July 1961
    Individual (76 offsprings)
    Officer
    2009-08-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 14
    Edgington, Richard Alan
    Director born in June 1956
    Individual (70 offsprings)
    Officer
    2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 15
    Deme, Mark
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2002-01-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Dimitriou, Alexi George
    Solicitor born in December 1978
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (42 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 18
    Weait, Nicholas
    Managing Director born in January 1948
    Individual (36 offsprings)
    Officer
    2003-06-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    Heald, Robert Douglas Spencer
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 20
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2002-01-14 ~ 2010-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED

Period: 2002-01-14 ~ now
Company number: 04352540
Registered name
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
750 GBP2023-06-30
Cash at bank and in hand
12,294 GBP2024-06-30
12,305 GBP2023-06-30
Current Assets
12,294 GBP2024-06-30
13,055 GBP2023-06-30
Creditors
Current
444 GBP2024-06-30
426 GBP2023-06-30
Net Current Assets/Liabilities
11,850 GBP2024-06-30
12,629 GBP2023-06-30
Total Assets Less Current Liabilities
11,850 GBP2024-06-30
12,629 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
11,844 GBP2024-06-30
12,623 GBP2023-06-30
Equity
11,850 GBP2024-06-30
12,629 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
750 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20 GBP2024-06-30
108 GBP2023-06-30
Accrued Liabilities
Current
324 GBP2024-06-30
318 GBP2023-06-30

  • MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04352540
    1 Spring Cottages, St. Leonards Road, Surbiton, Surrey KT6 4DF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.