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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
    Cundy, Mark Christopher
    Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    OF - Director → CIF 0
    Cundy, Mark Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hollingsworth, Alan Peter
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Ashcroft, Marian
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Prestwich, Gillian Mary
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Cundy, Mark
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 6
    Mr Alan Peter Hollingsworth
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
    icon of calendar 2007-04-27 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Brown, Susan Jane
    Company Administrator born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2014-06-13
    OF - Director → CIF 0
    Brown, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-17 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    icon of addressForth 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
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address2 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
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
    icon of address4th 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
    icon of address2 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
    icon of address20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,775 EUR2016-12-31
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 25 - Director → ME
  • 2
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    CIF 27 - Director → ME
  • 3
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    CIF 17 - Director → ME
  • 4
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 18 - Director → ME
  • 5
    icon of address180-186 King's Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 11 - Director → ME
  • 6
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 21 - Director → ME
  • 7
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    CIF 24 - Director → ME
  • 8
    icon of address2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    CIF 12 - Director → ME
  • 9
    BLASTWELL LIMITED - 2012-09-21
    icon of address180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 15 - Director → ME
  • 10
    icon of address2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-28 ~ dissolved
    CIF 20 - Director → ME
Ceased 17
  • 1
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    icon of address7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2010-07-02
    CIF 19 - Director → ME
  • 2
    CHRISTAL YACHT DESIGN LIMITED - 2008-04-16
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2008-02-04
    CIF 7 - Director → ME
  • 3
    DALUX LIMITED - 2009-03-10
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-14
    CIF 9 - Director → ME
  • 4
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-01
    CIF 3 - Director → ME
  • 5
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2024-11-22
    CIF 22 - Director → ME
    icon of calendar 2006-02-01 ~ 2010-10-01
    CIF 14 - Director → ME
  • 6
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-10
    CIF 4 - Director → ME
  • 7
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2017-08-01
    CIF 10 - Director → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2009-03-09
    CIF 5 - Director → ME
  • 9
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (3 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    icon of calendar 2006-02-01 ~ 2024-01-03
    CIF 23 - Director → ME
  • 10
    icon of addressSecond 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
    icon of calendar 2009-04-01 ~ 2009-12-14
    CIF 8 - Director → ME
  • 11
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2016-02-22
    CIF 26 - Director → ME
  • 12
    icon of address53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-25
    CIF 6 - Director → ME
  • 13
    icon of address7th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2010-07-02
    CIF 16 - Director → ME
  • 14
    BOUDERCOOL LIMITED - 2008-11-06
    SAFIRS LIMITED - 2016-03-10
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,531 GBP2015-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2009-12-14
    CIF 1 - Director → ME
  • 15
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-23
    CIF 13 - Director → ME
  • 16
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-17 ~ 2007-11-01
    CIF 2 - Director → ME
  • 17
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,332 EUR2018-12-31
    Officer
    icon of calendar 2010-02-22 ~ 2013-07-31
    CIF 28 - Director → ME

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