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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 24
  • 1
    Rogers, Peter Robson
    Md born in May 1957
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    St.mary, Michele
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Murphy, Martin
    Executive born in April 1958
    Individual (10 offsprings)
    Officer
    2005-05-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    D'ambrosio, Ralph
    Vp,Cfo born in September 1967
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Gagnon, Bernard
    Director, Engineering born in January 1975
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Baker, Roger Clive
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2023-11-26
    OF - Director → CIF 0
  • 7
    Kasturi, Rangesh
    Acting President - L-3 Communications Mapps Inc. born in May 1961
    Individual (3 offsprings)
    Officer
    2014-05-26 ~ 2023-04-29
    OF - Director → CIF 0
  • 8
    Dunne, James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Latimer, Bruce
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 10
    Cambria, Christopher
    General Counsel born in July 1958
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2008-07-22
    OF - Director → CIF 0
    Cambria, Christopher
    Individual (11 offsprings)
    Officer
    2005-01-27 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 11
    Shepherd, Christopher Peter
    General Manager born in August 1981
    Individual (7 offsprings)
    Officer
    2023-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Cheety, Ramzi
    Director Of Finance born in October 1965
    Individual (3 offsprings)
    Officer
    2023-04-29 ~ 2024-02-27
    OF - Director → CIF 0
  • 13
    Arora, Ajit
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 14
    Simon, Mark Douglas
    Vp & Gen Counsel Of Marine & Power Systems Group born in August 1958
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Cantillon, John Philip
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Ronald
    Vice President born in February 1953
    Individual (33 offsprings)
    Officer
    2007-04-05 ~ 2019-09-20
    OF - Director → CIF 0
    Cook, Ronald
    Individual (33 offsprings)
    Officer
    2008-07-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 17
    Dawson, Peter
    President born in September 1949
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2014-05-26
    OF - Director → CIF 0
  • 18
    Bartram, Kerry Jane
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2005-01-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    600, Third Avenue, New York, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2005-01-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-01-25 ~ 2005-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

L3HARRIS MAPPS LIMITED

Period: 2022-01-07 ~ now
Company number: 05341813
Registered names
L3HARRIS MAPPS LIMITED - now
L3 MAPPS LIMITED - 2022-01-07
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
84110 - General Public Administration Activities
84220 - Defence Activities
62020 - Information Technology Consultancy Activities
Brief company account
Profit/Loss
6,483,230 GBP2024-01-01 ~ 2024-12-31
-1,676,204 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
18,218 GBP2023-12-31
Property, Plant & Equipment
91,956 GBP2024-12-31
30,718 GBP2023-12-31
Fixed Assets - Investments
1,661,134 GBP2024-12-31
1,882,467 GBP2023-12-31
Fixed Assets
1,753,090 GBP2024-12-31
1,931,403 GBP2023-12-31
Total Inventories
1,252,194 GBP2024-12-31
1,114,227 GBP2023-12-31
Debtors
21,121,656 GBP2024-12-31
36,739,470 GBP2023-12-31
Cash at bank and in hand
18,105,118 GBP2024-12-31
11,951,825 GBP2023-12-31
Current Assets
40,478,968 GBP2024-12-31
49,805,522 GBP2023-12-31
Net Current Assets/Liabilities
31,662,061 GBP2024-12-31
29,825,305 GBP2023-12-31
Net Assets/Liabilities
32,894,078 GBP2024-12-31
26,596,320 GBP2023-12-31
Equity
Share premium
3,810,738 GBP2024-12-31
3,810,738 GBP2023-12-31
Retained earnings (accumulated losses)
28,830,919 GBP2024-12-31
22,533,161 GBP2023-12-31
Equity
32,894,078 GBP2024-12-31
26,596,320 GBP2023-12-31
27,845,442 GBP2022-12-31
Average Number of Employees
2002024-01-01 ~ 2024-12-31
1872023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
90,865 GBP2024-12-31
3,152 GBP2023-12-31
Furniture and fittings
226 GBP2024-12-31
678 GBP2023-12-31
Computers
865 GBP2024-12-31
26,888 GBP2023-12-31
Value of work in progress
1,252,194 GBP2024-12-31
1,114,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,401,163 GBP2024-12-31
3,347,691 GBP2023-12-31
Amounts Owed By Related Parties
Current
5,104,239 GBP2024-12-31
5,948,925 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
138,723 GBP2024-12-31
154,117 GBP2023-12-31
Prepayments/Accrued Income
Current
231,630 GBP2024-12-31
889,020 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
180,738 GBP2023-12-31
Debtors
Current
21,121,656 GBP2024-12-31
36,739,470 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,756,654 GBP2024-12-31
8,896,331 GBP2023-12-31
Taxation/Social Security Payable
Current
1,781,083 GBP2024-12-31
536,211 GBP2023-12-31
Accrued Liabilities
Current
452,395 GBP2024-12-31
900,365 GBP2023-12-31
Number of Shares Issued (Fully Paid)
252,421 shares2024-12-31
252,421 shares2023-12-31

Related profiles found in government register
  • L3HARRIS MAPPS LIMITED
    Info
    L3 MAPPS LIMITED - 2022-01-07
    L-3 COMMUNICATIONS MARINE SYSTEMS UK LIMITED - 2022-01-07
    Registered number 05341813
    Unit 2 Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • L3HARRIS MAPPS LIMITED
    S
    Registered number 05341813
    Unit 2, Clayton Manor, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom, RH15 9NB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAST HOLDINGS LIMITED
    - now 04240493
    BROOMCO (2588) LIMITED - 2001-07-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.