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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 20
  • 1
    Jones, Darren
    Born in March 1969
    Individual (70 offsprings)
    Officer
    2004-02-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Butterfield, Ryan Scott
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Mayle, Thomas Fredrick
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Deme, Mark
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2002-01-14 ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Speight, Alan James
    Born in April 1947
    Individual (1 offspring)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Heald, Robert Douglas Spencer
    Individual (227 offsprings)
    Officer
    2010-06-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 7
    Richardson, Jonathan Noel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Davies, David Melvyn
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2019-09-14
    OF - Director → CIF 0
  • 9
    Kemp, Mark Andrew
    Born in March 1968
    Individual (56 offsprings)
    Officer
    2005-10-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Edgington, Richard Alan
    Born in June 1956
    Individual (72 offsprings)
    Officer
    2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 11
    Massingham, Terence William
    Born in May 1952
    Individual (73 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2009-08-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 13
    Taylor, Peter Howard
    Born in April 1946
    Individual (66 offsprings)
    Officer
    2005-06-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Dimitriou, Alexi George
    Born in December 1978
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stringer, William
    Born in December 1979
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Peters, Stephen William
    Born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Weait, Nicholas
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2003-06-11 ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    Dunlop, Roger Napier
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2003-05-23 ~ 2003-06-12
    OF - Director → 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, 490 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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
4,825 GBP2025-06-30
Cash at bank and in hand
6,680 GBP2025-06-30
12,294 GBP2024-06-30
Current Assets
11,505 GBP2025-06-30
12,294 GBP2024-06-30
Creditors
Current
353 GBP2025-06-30
444 GBP2024-06-30
Net Current Assets/Liabilities
11,152 GBP2025-06-30
11,850 GBP2024-06-30
Total Assets Less Current Liabilities
11,152 GBP2025-06-30
11,850 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
Retained earnings (accumulated losses)
11,146 GBP2025-06-30
11,844 GBP2024-06-30
Equity
11,152 GBP2025-06-30
11,850 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,825 GBP2025-06-30
Trade Creditors/Trade Payables
Current
23 GBP2025-06-30
20 GBP2024-06-30
Accrued Liabilities
Current
330 GBP2025-06-30
324 GBP2024-06-30

  • 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 7 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.