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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 9
  • 1
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Caswell, David Jonathan
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson-james, Anne-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    Ms Anne-marie Nicholson-james
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cunningham, Steven John
    Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2013-12-16
    OF - Director → CIF 0
    Cunningham, Steven John
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 5
    Jeynes, Roger David
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-07-18 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    James, David Ian Nicholson
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Mr David James
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thomas, David Brian
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 8
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 326 offsprings)
    Officer
    2007-07-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 313 offsprings)
    Officer
    2007-07-18 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPWAY HOLDINGS LIMITED

Period: 2019-05-22 ~ now
Company number: 06316608
Registered names
MAPWAY HOLDINGS LIMITED - now
ALTCOM 437 LIMITED - 2008-03-03 06258541... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
383,804 GBP2025-05-31
383,804 GBP2024-05-31
Debtors
464,926 GBP2025-05-31
464,926 GBP2024-05-31
Creditors
Amounts falling due within one year
310,759 GBP2025-05-31
310,759 GBP2024-05-31
Net Current Assets/Liabilities
154,167 GBP2025-05-31
154,167 GBP2024-05-31
Total Assets Less Current Liabilities
537,971 GBP2025-05-31
537,971 GBP2024-05-31
Equity
Called up share capital
401,373 GBP2025-05-31
401,373 GBP2024-05-31
Share premium
122,942 GBP2025-05-31
122,942 GBP2024-05-31
Retained earnings (accumulated losses)
13,656 GBP2025-05-31
13,656 GBP2024-05-31
Equity
537,971 GBP2025-05-31
537,971 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
383,804 GBP2025-05-31
Non-current
383,804 GBP2025-05-31
383,804 GBP2024-05-31
Amounts owed by group undertakings and participating interests
464,926 GBP2025-05-31
464,926 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
310,759 GBP2025-05-31
310,759 GBP2024-05-31

Related profiles found in government register
  • MAPWAY HOLDINGS LIMITED
    Info
    MXDATA HOLDINGS LIMITED - 2019-05-22
    ALTCOM 437 LIMITED - 2019-05-22
    Registered number 06316608
    The Wine Shop (leek), 22 Russell Street, Leek ST13 5JF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MAPWAY HOLDINGS LIMITED
    S
    Registered number 06316608
    Dalton Place, 29 John Dalton Street, Manchester, United Kingdom, M2 6DS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAPWAY LIMITED
    - now 05117731
    MXDATA LIMITED - 2015-08-17
    INTEGRATED MOBILE TECHNOLOGIES (GLOBAL) LIMITED - 2004-11-30
    The Wine Shop (leek), 22 Russell Street, Leek, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAPWAY TECHNOLOGIES LIMITED
    - now 04054923
    MXDATA - TECHNOLOGIES LIMITED
    - 2019-05-22 04054923
    M-SPATIAL LIMITED - 2009-11-07
    TAYVIN 214 LIMITED - 2001-04-19
    The Wine Shop (leek), 22 Russell Street, Leek, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MXDATA LIMITED
    - now 08281721 05117731
    WINGU STUDIOS LIMITED - 2015-11-02
    The Wine Shop (leek), 22 Russell Street, Leek, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.