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
    Shaarjashuv, Henri
    Co Director born in December 1968
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
    Shaarjashuv, Henri
    Individual (13 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Henri Shaarjashuv
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winegarten, David
    Property Manager born in December 1972
    Individual (37 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
    Mr David Winegarten
    Born in December 1972
    Individual (37 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Shaarjashuv, Henri
    Co Director born in December 1968
    Individual (13 offsprings)
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Bauer-wurzberger, Susanne
    Housewife born in November 1949
    Individual
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Director → CIF 0
    Bauer-wurzberger, Susanne
    Individual
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-10-31 ~ 2009-11-02
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE, LIME & WILLOW LTD

Previous name
PHONEAWAY LIMITED - 2010-11-22
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
560,000 GBP2024-05-31
560,000 GBP2023-05-31
Debtors
412,711 GBP2024-05-31
402,605 GBP2023-05-31
Current assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
7,525 GBP2024-05-31
3,271 GBP2023-05-31
Current Assets
420,237 GBP2024-05-31
405,877 GBP2023-05-31
Creditors
Current
317,755 GBP2024-05-31
312,911 GBP2023-05-31
Net Current Assets/Liabilities
102,482 GBP2024-05-31
92,966 GBP2023-05-31
Total Assets Less Current Liabilities
662,482 GBP2024-05-31
652,966 GBP2023-05-31
Net Assets/Liabilities
637,519 GBP2024-05-31
628,003 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
637,519 GBP2024-05-31
628,003 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
560,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
399,987 GBP2024-05-31
395,105 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
12,724 GBP2024-05-31
7,500 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
412,711 GBP2024-05-31
402,605 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
15,000 GBP2023-05-31
Other Creditors
Current
307,755 GBP2024-05-31
297,911 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,963 GBP2024-05-31
24,963 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
9,516 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
9,516 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MAPLE, LIME & WILLOW LTD
    Info
    PHONEAWAY LIMITED - 2010-11-22
    Registered number 07062448
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2009-10-31 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MAPLE, LIME & WILLOW LTD
    S
    Registered number 07062448
    5 North End Road, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,280 GBP2024-05-31
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.