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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
  • 1
    Ms Catriona Louise Harris
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Halsby, Digby Lawrence Spence
    Non Executive Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Digby Lawrence Spence Halsby
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Thomas Edmund Horner
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 22
  • 1
    Mr David Charles James
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-06-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Small, Brian Michael
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Wadsworth, Charles Philip
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Freer, Nigel Rodney
    Company Chairman born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Williamson, Paul Alexander
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Schreiber, Katie Maryanne
    Director Of Human Resources born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Horner, Dagna Spence
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Harrison, Roger
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Horner, Thomas Edmund
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Atkinson, Carl
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Dunne, Brian Patrick
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 12
    Ledger, Sally Catherine
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Halsby, Oliver Matthew Spence
    Executive born in March 1975
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Lofts, Duncan Richard
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 15
    Perry, Joan Margaret
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 16
    Halsby, Nigel Walter Spence
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2015-01-02
    OF - Director → CIF 0
    Halsby, Nigel Walter Spence
    Director
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 17
    Lester, Simon Mark
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Coonagh, Hanna Joy
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 19
    Halsby, Julian Spence
    Author Art Dealer born in July 1948
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 20
    Morris, Simon
    Hr Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DDD INVESTMENTS LIMITED

Previous name
MAPLEFLAT LIMITED - 2010-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DDD INVESTMENTS LIMITED
    Info
    MAPLEFLAT LIMITED - 2010-06-30
    Registered number 05141591
    icon of address94 Rickmansworth Road, Watford, Hertfordshire WD18 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2021-03-30 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    icon of address94, Rickmansworth Road, Watford, Herefordshire, England, WD18 7JJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    icon of address94, Rickmansworth Road, Watford, Herefordshire, United Kingdom, WD18 7JJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    icon of address94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom, WD18 7JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address94 Rickmansworth Road, Watford, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2019-07-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2020-02-20 ~ 2020-03-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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