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
    Carlin, Michael Gerard
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 2
    MAP ELECTRICS LIMITED - 2008-09-18
    Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,305,319 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Percival, David
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Watts, Emma Leighann
    Office Clerk born in March 1980
    Individual
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAP BUSINESS SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
5,947 GBP2023-09-30
5,957 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
9,446 GBP2023-09-30
9,446 GBP2022-09-30
Equity
15,393 GBP2023-09-30
15,403 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • MAP BUSINESS SERVICES LIMITED
    Info
    Registered number 06365217
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside TS18 3TG
    Private Limited Company incorporated on 2007-09-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.