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.

Parent entities and officers
Active 1
  • Costan, Iulian
    Businessman born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Iulian Costan
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Foster, Graham James
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2020-06-27
    OF - Director → CIF 0
    Mr Graham James Foster
    Born in June 1970
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2020-06-27
    PE - Has significant influence or control → CIF 0
  • 2
    Dadswell, Martyn Christopher
    Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-27 ~ 2020-07-04
    OF - Director → CIF 0
  • 3
    UK CORPORATE DIRECTORS LIMITED
    icon of addressMottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (19 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2005-09-08 ~ 2013-09-08
    PE - Director → CIF 0
  • 4
    UK CORPORATE SECRETARIES LIMITED
    icon of addressMottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (39 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2005-09-08 ~ 2013-09-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLE SECRETARIES LIMITED

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
    icon of addressUnit 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
    icon of address39/40 Upper Mount Street, Dublin 2
    CIF 1
  • MAPLE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address39/40 Upper Mount Street, Dublin 2, Ireland, Ireland, IRISH
    CIF 2
  • MAPLE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address39-40, Upper Mount Street, Dublin, Co Dublin, Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address88 Harcourt Street, Dublin 2, D02dk18, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of addressC/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ now
    CIF 5 - Secretary → ME
  • 3
    WAINWRIGHT SERVICES LIMITED - 2002-07-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of address49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    icon of addressMottram House, 43 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2005-09-08 ~ 2006-11-15
    CIF 8 - Secretary → ME
  • 2
    icon of addressC/o Nxp Semiconductors Uk Ltd, Bramhall Moor Lane Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2008-03-03
    CIF 2 - Secretary → ME
  • 3
    MANVIK HIRE LIMITED - 2008-06-05
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-07 ~ 2010-02-02
    CIF 4 - Secretary → ME
  • 4
    POSTER PLAN LIMITED - 2008-10-23
    KINETIC ADVERTISING LIMITED - 2022-10-14
    icon of addressUnit 4 Block 3 The Oval, Shelbourne Road, Dublin 4, Dublin D04 T8f2, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-25 ~ 2003-01-10
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.