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
    Farley, David Charles
    Co Director born in October 1947
    Individual (37 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Marlon
    Individual (22 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Sperrin, Anthony John
    Individual (63 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Sperrin
    Born in January 1960
    Individual (63 offsprings)
    Person with significant control
    2017-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Berglund, Tom Henrik
    Co Director born in October 1947
    Individual (12 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sorrell, Gavin
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2011-01-25
    OF - Director → CIF 0
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    2014-02-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Naish, Justin
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2004-06-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-06-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-14 ~ 2004-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAPLEBUTTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MAPLEBUTTON LIMITED
    Info
    Registered number 05128163
    12 Blacks Road, Hammersmith, London W6 9EU
    Private Limited Company incorporated on 2004-05-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.