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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
Active 4
Ceased 17
  • 1
    Peters, Stephen William
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Jones, Darren
    House Building born in March 1969
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Edgington, Richard Alan
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Deme, Mark
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    Lawrie, Edwin John
    Chartered Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Heald, Robert Douglas Spencer
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 8
    Davies, David Melvyn
    Security Installation born in May 1952
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2019-09-14
    OF - Director → CIF 0
  • 9
    Dimitriou, Alexi George
    Solicitor born in December 1978
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Dungworth, Mark Russell
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 11
    Massingham, Terence William
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Stringer, William
    Investment Management born in December 1979
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Dunlop, Roger Napier
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    Taylor, Peter Howard
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    Mayle, Thomas Fredrick
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Weait, Nicholas
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 17
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-14 ~ 2010-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED

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
    icon of address1 Spring Cottages, St. Leonards Road, Surbiton, Surrey KT6 4DF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.