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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 2
  • 1
    Mr David Joel Cowen
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stephen John Isherwood
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Kelly Dawn
    Born in February 1978
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Cowen, David Joel
    Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Harris, Francis Harold
    Tax Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2010-03-31
    OF - Director → CIF 0
    Harris, Francis Harold
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Mark
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Isherwood, Stephen John
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2010-04-04
    OF - Director → CIF 0
  • 6
    Hull, Michael John
    Tax Consultant born in May 1957
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2010-04-04
    OF - Director → CIF 0
  • 7
    icon of addressCarlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-25 ~ 2003-10-23
    PE - Secretary → CIF 0
  • 8
    icon of addressCarlton House, 16-18 Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-04-25 ~ 2003-10-23
    PE - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-04 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-04 ~ 2003-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Previous names
BHHP LIMITED - 2003-07-23
CLAVIS SOLUTIONS LIMITED - 2014-04-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
478,244 GBP2017-04-30
475,025 GBP2016-04-30
Cash at bank and in hand
3,253 GBP2016-04-30
Current Assets
478,244 GBP2017-04-30
478,278 GBP2016-04-30
Creditors
Current
-250,000 GBP2017-04-30
-250,000 GBP2016-04-30
Net Current Assets/Liabilities
228,244 GBP2017-04-30
228,278 GBP2016-04-30
Equity
Called up share capital
310 GBP2017-04-30
310 GBP2016-04-30
Retained earnings (accumulated losses)
227,934 GBP2017-04-30
227,968 GBP2016-04-30
Equity
228,244 GBP2017-04-30
228,278 GBP2016-04-30
Other Debtors
478,244 GBP2017-04-30
475,025 GBP2016-04-30
Other Creditors
Current
250,000 GBP2017-04-30
250,000 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2017-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
310 GBP2017-04-30
310 GBP2016-04-30

Related profiles found in government register
  • MAPLEWOOD MANAGEMENT CONSULTING LIMITED
    Info
    BHHP LIMITED - 2003-07-23
    CLAVIS SOLUTIONS LIMITED - 2003-07-23
    Registered number 04685388
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent ST4 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-23
    CIF 0
  • CLAVIS SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 19-23 Stamford New Road, Altrincham, Cheshire, WA14 1BN
    CIF 1
  • MAPLEWOOD MANAGEMENT CONSULTING LIMITED
    S
    Registered number 4685388
    icon of address17, Westminster Close, Grappenhall, Warrington, England, WA4 2QS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLAVIS TAX SOLUTIONS LIMITED - 2014-04-03
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -358,129 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor, 19-23 Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.