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
    Butler, Ronald William
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Ronald William Butler
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    O'donnell, Brian John
    Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Erskine-hill, Alexander Roger, Sir
    Consultant born in August 1949
    Individual
    Officer
    2008-03-27 ~ 2020-06-11
    OF - Director → CIF 0
    Erskine-hill, Alexander Roger, Sir
    Individual
    Officer
    2007-12-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Evans, Stephan Carl
    Marketing Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Mallinson, Christopher David
    Business Development Manager born in March 1974
    Individual
    Officer
    2008-03-27 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Chisholm, Andrew Charles
    Production And Logistics Manager born in December 1961
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2020-06-11
    OF - Director → CIF 0
  • 5
    Culverhouse, Linda Lily
    Customer Service Manager born in June 1955
    Individual (30 offsprings)
    Officer
    2008-03-27 ~ 2020-06-11
    OF - Director → CIF 0
parent relation
Company in focus

MAP MARKETING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,944,338 GBP2021-10-31
1,944,338 GBP2020-10-31
Debtors
Current
3,678 GBP2021-10-31
3,678 GBP2020-10-31
Net Assets/Liabilities
1,948,016 GBP2021-10-31
1,948,016 GBP2020-10-31
Equity
Called up share capital
45,000 GBP2021-10-31
45,000 GBP2020-10-31
Share premium
270,000 GBP2021-10-31
270,000 GBP2020-10-31
Capital redemption reserve
5,000 GBP2021-10-31
5,000 GBP2020-10-31
Retained earnings (accumulated losses)
1,628,016 GBP2021-10-31
1,628,016 GBP2020-10-31
Equity
1,948,016 GBP2021-10-31
1,948,016 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
52019-11-01 ~ 2020-10-31
Investments in Subsidiaries
Cost valuation
1,944,338 GBP2021-10-31
1,944,338 GBP2020-10-31
Investments in Subsidiaries
1,944,338 GBP2021-10-31
1,944,338 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198,450 shares2021-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-11-01 ~ 2021-10-31
Nominal value of allotted share capital
Class 1 ordinary share
19,845 GBP2020-11-01 ~ 2021-10-31
19,845 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,500 shares2021-10-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2020-11-01 ~ 2021-10-31
Nominal value of allotted share capital
Class 2 ordinary share
4,950 GBP2020-11-01 ~ 2021-10-31
4,950 GBP2019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,750 shares2021-10-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
45,000 shares2021-10-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2020-11-01 ~ 2021-10-31
Related profiles found in government register
  • MAP MARKETING HOLDINGS LIMITED
    Info
    Registered number 06459715
    Unit 4-6 Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon EX20 3LP
    Private Limited Company incorporated on 2007-12-21 and dissolved on 2023-06-20 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • MAP MARKETING HOLDINGS LIMITED
    S
    Registered number 06459715
    Unit 4-6, Hatchmoor Industrial Estate, Hatherleigh, Okehampton, Devon, England, EX20 3LP
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCHFAME LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140,187 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.