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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Dadswell, Martyn Christopher
    Consultant born in July 1965
    Individual (16 offsprings)
    Officer
    2020-06-27 ~ 2020-07-04
    OF - Director → CIF 0
  • 2
    Costan, Iulian
    Businessman born in October 1984
    Individual (6 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
    Mr Iulian Costan
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2020-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Foster, Graham James
    Director born in July 1970
    Individual (245 offsprings)
    Officer
    2012-07-05 ~ 2020-06-27
    OF - Director → CIF 0
    Mr Graham James Foster
    Born in July 1970
    Individual (245 offsprings)
    Person with significant control
    2016-09-08 ~ 2020-06-27
    PE - Has significant influence or control → CIF 0
  • 4
    UK CORPORATE SECRETARIES LTD
    UK CORPORATE SECRETARIES LIMITED 05028867
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 294 offsprings)
    Officer
    2005-09-08 ~ 2013-09-08
    OF - Secretary → CIF 0
  • 5
    UK CORPORATE DIRECTORS LTD
    UK CORPORATE DIRECTORS LIMITED 05028870
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (3 parents, 146 offsprings)
    Officer
    2005-09-08 ~ 2013-09-08
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE SECRETARIES LIMITED

Period: 2005-09-08 ~ 2022-07-19
Company number: 05557181
Registered name
MAPLE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Related profiles found in government register
  • MAPLE SECRETARIES LIMITED
    Info
    Registered number 05557181
    Unit 10 Spring Rise, Falconer Road, Haverhill CB9 7XU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2022-07-19 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • MAPLE SECRETARIES LIMITED
    S
    Registered number missing
    39/40 Upper Mount Street, Dublin 2
    CIF 1
  • MAPLE SECRETARIES LIMITED
    S
    Registered number missing
    39/40 Upper Mount Street, Dublin 2, Ireland, Ireland, IRISH
    CIF 2
  • MAPLE SECRETARIES LIMITED
    S
    Registered number missing
    39-40, Upper Mount Street, Dublin, Co Dublin, Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BOLTON COURIER & REMOVALS LIMITED
    05265310
    Mottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-08 ~ 2006-11-15
    CIF 8 - Secretary → ME
  • 2
    BOND CHEMICALS EU LIMITED
    FC041751 BR026869
    88 Harcourt Street, Dublin 2, D02dk18, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    FREIGHTWATCH (UK) LIMITED
    - now 03893379
    WAINWRIGHT SERVICES LIMITED
    - 2002-07-29 03893379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    GLONAV UK LIMITED
    05881298
    C/o Nxp Semiconductors Uk Ltd, Bramhall Moor Lane Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-19 ~ 2008-03-03
    CIF 2 - Secretary → ME
  • 6
    MANVIK LIMITED
    - now 04816375
    MANVIK HIRE LIMITED - 2008-06-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-09-07 ~ 2010-02-02
    CIF 4 - Secretary → ME
  • 7
    POSTER PLAN LIMITED - now
    KINETIC ADVERTISING LIMITED - 2022-10-14
    POSTER PLAN LIMITED
    - 2008-10-23 NF003263
    Unit 4 Block 3 The Oval, Shelbourne Road, Dublin 4, Dublin D04 T8f2, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-04-25 ~ 2003-01-10
    CIF 1 - Secretary → ME
  • 8
    WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED
    04179802
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 3 - Secretary → ME

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