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
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Individual (12 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Patrice Jean-philippe Hugon
    Born in March 1977
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hugon, Marta Katarzyna
    Property Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    Mrs Marta Katarzyna Hugon
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAPAH INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
265,052 GBP2023-07-31
252,423 GBP2022-07-31
Fixed Assets
265,052 GBP2023-07-31
252,423 GBP2022-07-31
Cash at bank and in hand
164 GBP2023-07-31
20,455 GBP2022-07-31
Creditors
Amounts falling due within one year
-79,302 GBP2023-07-31
-81,951 GBP2022-07-31
Net Current Assets/Liabilities
-79,138 GBP2023-07-31
-61,496 GBP2022-07-31
Total Assets Less Current Liabilities
185,914 GBP2023-07-31
190,927 GBP2022-07-31
Creditors
Amounts falling due after one year
-4,347 GBP2023-07-31
-5,145 GBP2022-07-31
Net Assets/Liabilities
162,567 GBP2023-07-31
165,782 GBP2022-07-31
Equity
Called up share capital
1,820 GBP2023-07-31
1,820 GBP2022-07-31
Retained earnings (accumulated losses)
160,747 GBP2023-07-31
163,962 GBP2022-07-31
Equity
162,567 GBP2023-07-31
165,782 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,786 GBP2023-07-31
2,786 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,786 GBP2023-07-31
2,786 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,786 GBP2023-07-31
2,786 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,786 GBP2023-07-31
2,786 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
252,223 GBP2022-07-31
Additions to investments, Non-current
12,829 GBP2023-07-31
Other Investments Other Than Loans
Non-current
265,052 GBP2023-07-31
Amounts invested in assets
Non-current
265,052 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,820 shares2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • MAPAH INVESTMENTS LTD
    Info
    Registered number 05753119
    Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA
    Private Limited Company incorporated on 2006-03-23 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MAPAH INVESTMENTS LTD
    S
    Registered number missing
    64, Sudbrooke Road, London, England, SW12 8TQ
    Limited Co.
    CIF 1
  • MAPAH INVESTMENTS LTD
    S
    Registered number 05753119
    64, Sudbrooke Road, London, United Kingdom
    Ltd in Companies House, England
    CIF 2
  • MAPAH INVESTMENTS LTD
    S
    Registered number 05753119
    Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    91-93, Vectryss Ltd Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DGC PROFESSIONAL SERVICES LTD - 2017-04-25
    FFA PROFESSIONAL SERVICES LTD - 2014-04-30
    DGC PROFESSIONAL SERVICES LTD - 2009-04-09
    DAVID GANNAT CONSULTING LIMITED - 2006-12-18
    LANGUEDOC ROUSSILLON HOLIDAYS LIMITED - 2002-11-08
    8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,560 GBP2023-07-31
    Person with significant control
    2023-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    94 Fulham Palace Road, Office 9, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,085 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    4th Floor 78-79 New Bond Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,330 EUR2015-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    94 Fulham Palace Road, Office 9, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,954 GBP2023-12-30
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.