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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 6
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (66 offsprings)
    Officer
    2006-06-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2006-06-23 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Kelly, Crispin Noel
    Property Investor
    Individual (44 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 4
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (161 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1 MAPLETON CRESCENT LIMITED

Period: 2016-02-10 ~ now
Company number: 05856012
Registered names
1 MAPLETON CRESCENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
10,155,000 GBP2024-11-30
9,505,000 GBP2023-11-30
Debtors
35,703 GBP2024-11-30
33,917 GBP2023-11-30
Cash at bank and in hand
157,470 GBP2024-11-30
44,632 GBP2023-11-30
Current Assets
193,173 GBP2024-11-30
78,549 GBP2023-11-30
Net Current Assets/Liabilities
-7,305,975 GBP2024-11-30
-7,607,090 GBP2023-11-30
Total Assets Less Current Liabilities
2,849,025 GBP2024-11-30
1,897,910 GBP2023-11-30
Net Assets/Liabilities
2,077,327 GBP2024-11-30
1,288,712 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
-143,374 GBP2024-11-30
-630,874 GBP2023-11-30
Retained earnings (accumulated losses)
2,220,601 GBP2024-11-30
1,919,486 GBP2023-11-30
Equity
2,077,327 GBP2024-11-30
1,288,712 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
10,155,000 GBP2024-11-30
9,505,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,337 GBP2024-11-30
1,787 GBP2023-11-30
Other Debtors
Amounts falling due within one year
26,366 GBP2024-11-30
32,130 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
35,703 GBP2024-11-30
33,917 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,028 GBP2024-11-30
362 GBP2023-11-30
Amounts owed to group undertakings
Current
7,470,251 GBP2024-11-30
7,660,251 GBP2023-11-30
Other Creditors
Current
23,869 GBP2024-11-30
25,026 GBP2023-11-30
Creditors
Current
7,499,148 GBP2024-11-30
7,685,639 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,452,000 GBP2024-11-30
1,456,000 GBP2023-11-30

  • 1 MAPLETON CRESCENT LIMITED
    Info
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    Registered number 05856012
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.