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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 15
  • 1
    Mchugh, Denis David
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Dungworth, Mark Russell
    Individual (48 offsprings)
    Officer
    2017-08-11 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 3
    Lawrence, Sarah Elizabeth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Pernet, Malcolm John
    Sports Spreadbetting Dealer born in October 1966
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Georges, Bryan Thomas
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Gladwin, Rae
    Estate Manager born in July 1951
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Manias, Athanassia
    Marketing Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 8
    Killian, John Alexander
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Maidment, Amanda Barbara Mary
    Born in April 1972
    Individual (1 offspring)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Flynn, Susan Deborah Leigh
    Investment Management born in September 1956
    Individual (27 offsprings)
    Officer
    2014-03-04 ~ 2020-06-03
    OF - Director → CIF 0
    Flynn, Susan Deborah Leigh
    Investment Management born in October 1956
    Individual (27 offsprings)
    Officer
    2020-06-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 11
    Gandar, Susan
    Individual (50 offsprings)
    Officer
    2020-06-03 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 12
    Qualters, Ross George Patrick
    Bank Manager born in November 1976
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2009-08-28
    OF - Director → CIF 0
    Qualters, Ross George Patrick
    Bank Manager
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 13
    Anastasi, Victoria Jane
    Marketing Executive born in November 1986
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2016-06-16
    OF - Director → CIF 0
  • 14
    PATRICK GARDNER MANAGEMENT CO LTD
    10433112 05199520
    171, High Street, Dorking, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2023-07-14 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-08-01 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

34 MAPLE ROAD LIMITED

Period: 2002-08-01 ~ now
Company number: 04501473 07593556
Registered name
34 MAPLE ROAD LIMITED - now 07593556
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,235 GBP2025-12-31
4,235 GBP2024-12-31
Current Assets
7,805 GBP2025-12-31
5,784 GBP2024-12-31
Creditors
Amounts falling due within one year
-12 GBP2025-12-31
-419 GBP2024-12-31
Net Current Assets/Liabilities
7,793 GBP2025-12-31
5,365 GBP2024-12-31
Total Assets Less Current Liabilities
12,028 GBP2025-12-31
9,600 GBP2024-12-31
Net Assets/Liabilities
12,028 GBP2025-12-31
9,600 GBP2024-12-31
Equity
12,028 GBP2025-12-31
9,600 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 34 MAPLE ROAD LIMITED
    Info
    Registered number 04501473
    Garden Flat, 34 Maple Road, Surbiton KT6 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.