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
    Mr Philippe Kalkwarf
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
    Done, Helen Mary
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Ms Helen Mary Done
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2020-12-01 ~ now
    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
Ceased 8
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-04-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Evans, William Michael
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Kalkwarf, Philippe
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-04-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 5
    Matthews, Peter Anthony Rees
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2009-04-21
    OF - Director → CIF 0
    Matthews, Peter Anthony Rees
    Individual (10 offsprings)
    Officer
    2009-04-21 ~ 2017-11-24
    OF - Secretary → CIF 0
    Mr Peter Anthony Rees Matthews
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tattum, Craig
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    THE LETTINGS SHOP LIMITED - 2003-05-22
    C/o Guy Walmsley & Co, 3, Grove Road, Wrexham, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2009-04-21 ~ 2020-12-01
    PE - Director → CIF 0
  • 8
    Charter Court, 2 Well House Barns, Chester Road Bretton, Chester, Cheshire
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-21 ~ 2009-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MAPLE GREEN DEVELOPMENTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
2,951 GBP2022-08-31
3,283 GBP2021-08-31
Current Assets
125,620 GBP2022-08-31
199,951 GBP2021-08-31
Creditors
Current
-93,473 GBP2022-08-31
-143,416 GBP2021-08-31
Net Current Assets/Liabilities
32,147 GBP2022-08-31
56,535 GBP2021-08-31
Total Assets Less Current Liabilities
35,098 GBP2022-08-31
59,818 GBP2021-08-31
Equity
35,098 GBP2022-08-31
59,818 GBP2021-08-31
Average Number of Employees
122021-09-01 ~ 2022-08-31
102020-09-01 ~ 2021-08-31

  • MAPLE GREEN DEVELOPMENTS LIMITED
    Info
    Registered number 06571186
    3 The Sidings Rhosddu Industrial Estate, Rhosrobin, Wrexham LL11 4RE
    Private Limited Company incorporated on 2008-04-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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.