logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2005-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Ashcroft, Marian
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2010-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Hollingsworth, Alan Peter
    Director born in July 1963
    Individual (99 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (99 offsprings)
    Person with significant control
    2016-07-19 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Prestwich, Gillian Mary
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 6
    Cundy, Mark Christopher
    Director born in July 1959
    Individual (44 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Cundy, Mark Christopher
    Individual (44 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
    Cundy, Mark
    Individual (44 offsprings)
    Officer
    2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 7
    Brown, Susan Jane
    Company Administrator born in June 1969
    Individual (72 offsprings)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (72 offsprings)
    Officer
    2011-08-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
    2007-04-27 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    OAKLAND SECRETARIES LIMITED
    05495861
    2 Martin House, North End Road, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-09-29 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 12
    TEMPLEROSE LIMITED
    05496432
    Forth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2014-07-24 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MAPLERIVER LIMITED

Period: 2005-07-01 ~ 2025-04-29
Company number: 05496449
Registered name
MAPLERIVER LIMITED - Dissolved
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 status of the company number 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 27
  • 1
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED
    - 2015-10-13 08238178
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ dissolved
    CIF 25 - Director → ME
  • 2
    CADOGAN TRUSTEES (UK) LIMITED - now
    PAN-AFRICA CARBON INITIATIVES (UK) LTD
    - 2011-04-15 07302876
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 19 - Director → ME
  • 3
    CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED - now
    CHRISTAL YACHT DESIGN LIMITED
    - 2008-04-16 05501750
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-06 ~ 2008-02-04
    CIF 7 - Director → ME
  • 4
    CLOVELLY II LIMITED
    09314815
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    CIF 27 - Director → ME
  • 5
    DG GROUPE DE VENEZUELA LTD
    06259963
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 17 - Director → ME
  • 6
    DOCUMENTDATA LIMITED
    06473783
    180-186 King's Cross Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 18 - Director → ME
  • 7
    EMEREX DALUX LIMITED
    - now 06818913
    DALUX LIMITED
    - 2009-03-10 06818913
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2009-12-14
    CIF 9 - Director → ME
  • 8
    EMMAFIRE LIMITED
    05851928
    180-186 King's Cross Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 11 - Director → ME
  • 9
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 21 - Director → ME
  • 10
    GALELINK LIMITED
    07612776
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-10 ~ dissolved
    CIF 24 - Director → ME
  • 11
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2006-11-17 ~ 2008-06-01
    CIF 2 - Director → ME
  • 12
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ 2010-10-01
    CIF 14 - Director → ME
    2015-03-23 ~ 2024-11-22
    CIF 22 - Director → ME
  • 13
    HEATING STANDARD LIMITED
    05692536
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-01-31 ~ 2006-02-10
    CIF 4 - Director → ME
  • 14
    JPJ SOLUTION LIMITED
    03984561
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2017-08-01
    CIF 10 - Director → ME
  • 15
    LINFORD ENTERPRISES LIMITED
    05586625
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 12 - Director → ME
  • 16
    LINO'S COFFEE LIMITED
    05562550
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-13 ~ 2009-03-09
    CIF 5 - Director → ME
  • 17
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2024-01-03
    CIF 23 - Director → ME
  • 18
    MIAKRA LIMITED
    06866055
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2009-12-14
    CIF 8 - Director → ME
  • 19
    NEWCROWN VENTURES LIMITED
    07155009
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-03-30 ~ 2016-02-22
    CIF 26 - Director → ME
  • 20
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED
    - 2012-09-21 08033482
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 15 - Director → ME
  • 21
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    CIF 6 - Director → ME
  • 22
    PAN-AFRICA CARBON RESOURCES (UK) LTD
    07302880
    7th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ 2010-07-02
    CIF 16 - Director → ME
  • 23
    QUAYBROAD MEDIA LIMITED
    04951120
    2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-28 ~ dissolved
    CIF 20 - Director → ME
  • 24
    SAFIRS DALUX UK LTD - now
    SAFIRS LIMITED
    - 2016-03-10 06088817
    BOUDERCOOL LIMITED
    - 2008-11-06 06088817
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-12-14
    CIF 1 - Director → ME
  • 25
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-01 ~ 2012-03-23
    CIF 13 - Director → ME
  • 26
    SPRUCER LIMITED
    05984133
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-17 ~ 2007-11-01
    CIF 3 - Director → ME
  • 27
    STARBAY DEVELOPMENTS LIMITED
    06671466
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ 2013-07-31
    CIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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