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
  • 1
    Carlin, Michael Gerard
    Managing Director born in January 1961
    Individual (38 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Carlin, Melissa Jayne
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Carlin, Mandy
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    MAP ELECTRICS LIMITED - 2008-09-18
    Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,305,319 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAP BUILDING SOLUTIONS LIMITED

Previous names
NORTHERN BEAUTY COLLEGE LIMITED - 2009-02-26
M A P EUROPE LIMITED - 2007-03-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-12-01 ~ 2022-09-30

  • MAP BUILDING SOLUTIONS LIMITED
    Info
    NORTHERN BEAUTY COLLEGE LIMITED - 2009-02-26
    M A P EUROPE LIMITED - 2007-03-28
    Registered number 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.