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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 6
  • 1
    Moir, Graeme Christopher
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2025-11-02
    OF - Director → CIF 0
  • 2
    Mcmaster, Kenneth Frederick
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Goodman, Michael Stephen
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    Keep, Terence Donald
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Keep, Terence Donald
    Individual (7 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPS (LONDON) LIMITED

Period: 2004-11-26 ~ now
Company number: 05297816
Registered name
MAPS (LONDON) LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Creditors
Amounts falling due within one year
-192 GBP2024-11-30
-192 GBP2023-11-30
Net Current Assets/Liabilities
-191 GBP2024-11-30
-191 GBP2023-11-30
Total Assets Less Current Liabilities
-191 GBP2024-11-30
-191 GBP2023-11-30
Net Assets/Liabilities
-191 GBP2024-11-30
-191 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-192 GBP2024-11-30
-192 GBP2023-11-30
Equity
-191 GBP2024-11-30
-191 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • MAPS (LONDON) LIMITED
    Info
    Registered number 05297816
    98 Church Road, Worcester Park, Surrey, Surrey KT4 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.