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 3
  • 1
    Foschi, Leonilla, Doctor
    Pensioner born in October 1945
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Doctor Leonilla Foschi
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ruffles, Timothy Matthew
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Ruffles, Tim
    Individual (3 offsprings)
    Officer
    2016-04-10 ~ now
    OF - secretary → CIF 0
    Mr Tim Ruffles
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon Anderson
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Field, John Colin, Dr
    Writer born in June 1945
    Individual
    Officer
    2002-07-30 ~ 2003-07-14
    OF - director → CIF 0
  • 2
    Pio, Lina
    Software Designer born in January 1987
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ 2021-03-19
    OF - director → CIF 0
    Ms Lina Pio
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Has significant influence or controlCIF 0
  • 3
    Grant, Daniel Scot
    Individual
    Officer
    2002-07-30 ~ 2008-01-01
    OF - secretary → CIF 0
  • 4
    Rosenfelder, Harriet
    Solicitor born in November 1981
    Individual
    Officer
    2008-05-07 ~ 2016-04-12
    OF - director → CIF 0
    Rosenfelder, Harriet
    Trainee Solicitor
    Individual
    Officer
    2008-03-26 ~ 2016-04-10
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIELD MAPLE HOLDINGS LTD

Previous name
11 GLENLOCH ROAD LIMITED - 2022-08-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-07-31
3 GBP2021-07-31
Net Assets/Liabilities
3 GBP2022-07-31
3 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
3 GBP2022-07-31
3 GBP2021-07-31

  • FIELD MAPLE HOLDINGS LTD
    Info
    11 GLENLOCH ROAD LIMITED - 2022-08-24
    Registered number 04499133
    11 Glenloch Road, London NW3 4DJ
    Private Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.