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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
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Patrice Jean-philippe Hugon
    Born in March 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
    Mrs Marta Katarzyna Hugon
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
279,245 GBP2024-07-31
265,052 GBP2023-07-31
Fixed Assets
279,245 GBP2024-07-31
265,052 GBP2023-07-31
Debtors
Amounts falling due within one year
12,200 GBP2024-07-31
Cash at bank and in hand
106 GBP2024-07-31
164 GBP2023-07-31
Current Assets
12,306 GBP2024-07-31
164 GBP2023-07-31
Creditors
Amounts falling due within one year
-98,141 GBP2024-07-31
-79,302 GBP2023-07-31
Net Current Assets/Liabilities
-85,835 GBP2024-07-31
-79,138 GBP2023-07-31
Total Assets Less Current Liabilities
193,410 GBP2024-07-31
185,914 GBP2023-07-31
Creditors
Amounts falling due after one year
-3,457 GBP2024-07-31
-4,347 GBP2023-07-31
Net Assets/Liabilities
166,953 GBP2024-07-31
162,567 GBP2023-07-31
Equity
Called up share capital
3,000 GBP2024-07-31
1,820 GBP2023-07-31
Retained earnings (accumulated losses)
163,953 GBP2024-07-31
160,747 GBP2023-07-31
Equity
166,953 GBP2024-07-31
162,567 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,786 GBP2024-07-31
2,786 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,786 GBP2024-07-31
2,786 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,786 GBP2024-07-31
2,786 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,786 GBP2024-07-31
2,786 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
265,052 GBP2023-07-31
Other Investments Other Than Loans
Non-current
279,245 GBP2024-07-31
Amounts invested in assets
Non-current
279,245 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1,820 shares2023-08-01 ~ 2024-07-31
Class 2 ordinary share
1,180 shares2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MAPAH INVESTMENTS LTD
    Info
    Registered number 05753119
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA
    Private Limited Company incorporated on 2006-03-23 (19 years 7 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
    icon of address64, Sudbrooke Road, London, England, SW12 8TQ
    Limited Co.
    CIF 1
  • MAPAH INVESTMENTS LTD
    S
    Registered number 05753119
    icon of address64, Sudbrooke Road, London, United Kingdom
    Ltd in Companies House, England
    CIF 2
  • MAPAH INVESTMENTS LTD
    S
    Registered number 05753119
    icon of addressLytchett 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
    icon of address91-93, Vectryss Ltd Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LANGUEDOC ROUSSILLON HOLIDAYS LIMITED - 2002-11-08
    FFA PROFESSIONAL SERVICES LTD - 2014-04-30
    DGC PROFESSIONAL SERVICES LTD - 2009-04-09
    DAVID GANNAT CONSULTING LIMITED - 2006-12-18
    DGC PROFESSIONAL SERVICES LTD - 2017-04-25
    icon of address8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,056 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -416 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,652 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th 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
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,551 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.