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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
    Hollingsworth, Alan Peter
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2014-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cundy, Mark Christopher
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Director → CIF 0
    Cundy, Mark Christopher
    Individual (18 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    2016-07-19 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Prestwich, Gillian Mary
    Individual
    Officer
    2005-07-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    Ashcroft, Marian
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Cundy, Mark
    Individual (18 offsprings)
    Officer
    2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
    2007-04-27 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Brown, Susan Jane
    Company Administrator born in June 1969
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Forth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-07-24 ~ 2018-02-05
    PE - Director → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
  • 11
    2 Martin House, North End Road, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-29 ~ 2011-08-17
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPLERIVER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • MAPLERIVER LIMITED
    Info
    Registered number 05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2025-04-29 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MAPLERIVER LIMITED
    S
    Registered number missing
    2 Martin House, 178-181 North End Road, London, W14 9NL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    2012-10-03 ~ dissolved
    CIF 25 - Director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 27 - Director → ME
  • 3
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 17 - Director → ME
  • 4
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 18 - Director → ME
  • 5
    180-186 King's Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 11 - Director → ME
  • 6
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2010-09-14 ~ dissolved
    CIF 21 - Director → ME
  • 7
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 24 - Director → ME
  • 8
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 12 - Director → ME
  • 9
    BLASTWELL LIMITED - 2012-09-21
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 15 - Director → ME
  • 10
    2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    CIF 20 - Director → ME
Ceased 17
  • 1
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 19 - Director → ME
  • 2
    CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-06 ~ 2008-02-04
    CIF 7 - Director → ME
  • 3
    DALUX LIMITED - 2009-03-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-12-14
    CIF 9 - Director → ME
  • 4
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-06-01
    CIF 3 - Director → ME
  • 5
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-10-01
    CIF 14 - Director → ME
    2015-03-23 ~ 2024-11-22
    CIF 22 - Director → ME
  • 6
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2006-02-10
    CIF 4 - Director → ME
  • 7
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2008-12-01 ~ 2017-08-01
    CIF 10 - Director → ME
  • 8
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2009-03-09
    CIF 5 - Director → ME
  • 9
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2006-02-01 ~ 2024-01-03
    CIF 23 - Director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,668 EUR2015-12-31
    Officer
    2009-04-01 ~ 2009-12-14
    CIF 8 - Director → ME
  • 11
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-30 ~ 2016-02-22
    CIF 26 - Director → ME
  • 12
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 6 - Director → ME
  • 13
    7th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 16 - Director → ME
  • 14
    SAFIRS LIMITED - 2016-03-10
    BOUDERCOOL LIMITED - 2008-11-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,531 GBP2015-12-31
    Officer
    2007-02-07 ~ 2009-12-14
    CIF 1 - Director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2007-01-01 ~ 2012-03-23
    CIF 13 - Director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2006-11-17 ~ 2007-11-01
    CIF 2 - Director → ME
  • 17
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    2010-02-22 ~ 2013-07-31
    CIF 28 - Director → ME

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