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
Born in March 1977Individual (20 offsprings)Officer2006-03-23 ~ nowOF - Director → CIF 0Hugon, Patrice Jean-philippe
Individual (20 offsprings)Officer2006-03-23 ~ nowOF - Secretary → CIF 0Mr Patrice Jean-philippe Hugon
Born in March 1977Individual (20 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hugon, Marta Katarzyna
Born in September 1977Individual (1 offspring)Officer2006-03-23 ~ nowOF - Director → CIF 0Mrs Marta Katarzyna Hugon
Born in September 1977Individual (1 offspring)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
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
- Registered number 05753119
MAPAH INVESTMENTS LTD
InfoLytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FAPRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 MAPAH INVESTMENTS LTD
SRegistered number 05753119Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FACIF 1MAPAH INVESTMENTS LTD
SRegistered number missing64, Sudbrooke Road, London, England, SW12 8TQLimited Co.CIF 2MAPAH INVESTMENTS LTD
SRegistered number 0575311964, Sudbrooke Road, London, United KingdomLtd in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)108 GBP2024-12-31Person with significant control2025-12-29 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 291-93, Vectryss Ltd Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 38 Hill Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowCIF 1 - LLP Member → ME
- 4DGC PROFESSIONAL SERVICES LTD - 2017-04-25FFA PROFESSIONAL SERVICES LTD - 2014-04-30DGC PROFESSIONAL SERVICES LTD - 2009-04-09DAVID GANNAT CONSULTING LIMITED - 2006-12-18LANGUEDOC ROUSSILLON HOLIDAYS LIMITED - 2002-11-088 Hill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)82,056 GBP2024-07-31Person with significant control2023-10-16 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Person with significant control2021-04-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (2 parents)Equity (Company account)-416 GBP2025-04-30Person with significant control2021-04-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,652 GBP2024-12-30Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 84th Floor 78-79 New Bond Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-14,330 EUR2015-10-31Person with significant control2016-07-01 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-158,551 GBP2024-12-30Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.