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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 3
Ceased 12
  • 1
    Anastasi, Victoria Jane
    Marketing Executive born in November 1986
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Pernet, Malcolm John
    Sports Spreadbetting Dealer born in October 1966
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Gladwin, Rae
    Estate Manager born in July 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Gandar, Susan
    Individual
    Officer
    icon of calendar 2020-06-03 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 5
    Qualters, Ross George Patrick
    Bank Manager born in November 1976
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-08-28
    OF - Director → CIF 0
    Qualters, Ross George Patrick
    Bank Manager
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 6
    Dungworth, Mark Russell
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 7
    Mchugh, Denis David
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 8
    Killian, John Alexander
    Chartered Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    Flynn, Susan Deborah Leigh
    Investment Management born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2020-06-03
    OF - Director → CIF 0
    Flynn, Susan Deborah Leigh
    Investment Management born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 10
    Manias, Athanassia
    Marketing Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address171, High Street, Dorking, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    158,997 GBP2024-03-31
    Officer
    2023-07-14 ~ 2024-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

34 MAPLE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,235 GBP2024-12-31
4,235 GBP2023-12-31
Current Assets
5,365 GBP2024-12-31
4,619 GBP2023-12-31
Net Current Assets/Liabilities
5,365 GBP2024-12-31
4,619 GBP2023-12-31
Total Assets Less Current Liabilities
9,600 GBP2024-12-31
8,854 GBP2023-12-31
Net Assets/Liabilities
9,600 GBP2024-12-31
8,854 GBP2023-12-31
Equity
9,600 GBP2024-12-31
8,854 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 34 MAPLE ROAD LIMITED
    Info
    Registered number 04501473
    icon of addressGarden Flat, 34 Maple Road, Surbiton KT6 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.