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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 4
  • 1
    Nicholson-james, Anne-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
    Ms Anne-marie Nicholson-james
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, David Brian
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Caswell, David Jonathan
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    James, David Ian Nicholson
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
    Mr David James
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcbride, Brian James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Cunningham, Steven John
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-12-16
    OF - Director → CIF 0
    Cunningham, Steven John
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Jeynes, Roger David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-07-18 ~ 2008-04-03
    PE - Director → CIF 0
  • 5
    icon of addressThe Cottages Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-07-18 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPWAY HOLDINGS LIMITED

Previous names
MXDATA HOLDINGS LIMITED - 2019-05-22
ALTCOM 437 LIMITED - 2008-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
383,804 GBP2024-05-31
383,804 GBP2023-05-31
Debtors
464,926 GBP2024-05-31
464,926 GBP2023-05-31
Creditors
Amounts falling due within one year
310,759 GBP2024-05-31
310,759 GBP2023-05-31
Net Current Assets/Liabilities
154,167 GBP2024-05-31
154,167 GBP2023-05-31
Total Assets Less Current Liabilities
537,971 GBP2024-05-31
537,971 GBP2023-05-31
Equity
Called up share capital
401,373 GBP2024-05-31
401,373 GBP2023-05-31
Share premium
122,942 GBP2024-05-31
122,942 GBP2023-05-31
Retained earnings (accumulated losses)
13,656 GBP2024-05-31
13,656 GBP2023-05-31
Equity
537,971 GBP2024-05-31
537,971 GBP2023-05-31
Amounts invested in assets
Non-current
383,804 GBP2024-05-31
383,804 GBP2023-05-31
Amounts owed by group undertakings and participating interests
464,926 GBP2024-05-31
464,926 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
310,759 GBP2024-05-31
310,759 GBP2023-05-31

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
    icon of addressCubo, No. 1 Spinningfields, Quay Street, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MAPWAY HOLDINGS LIMITED
    S
    Registered number 06316608
    icon of addressDalton 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
Active 3
  • 1
    MXDATA LIMITED - 2015-08-17
    INTEGRATED MOBILE TECHNOLOGIES (GLOBAL) LIMITED - 2004-11-30
    icon of addressCubo, No. 1 Spinningfields, Quay Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,927,308 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    M-SPATIAL LIMITED - 2009-11-07
    MXDATA - TECHNOLOGIES LIMITED - 2019-05-22
    TAYVIN 214 LIMITED - 2001-04-19
    icon of addressCubo, No. 1 Spinningfields, Quay Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,748,718 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WINGU STUDIOS LIMITED - 2015-11-02
    icon of addressCubo, No. 1 Spinningfields, Quay Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.