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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 4
  • 1
    Weatherley, Daryl Anne Victoria
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Norris, Leo Emmerson
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Leo Emmerson Norris
    Born in August 1982
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Weatherley, Callum James Ryan
    Born in May 1997
    Individual (5 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 4
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 270 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLEROCK LIMITED

Period: 2014-05-12 ~ now
Company number: 09033792
Registered name
MAPLEROCK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,500,010 GBP2025-05-31
6,500,010 GBP2024-05-31
Current Assets
271,458 GBP2025-05-31
612,851 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,762,798 GBP2024-05-31
Net Current Assets/Liabilities
-3,900,582 GBP2025-05-31
-6,149,947 GBP2024-05-31
Total Assets Less Current Liabilities
599,428 GBP2025-05-31
350,063 GBP2024-05-31
Net Assets/Liabilities
599,428 GBP2025-05-31
350,063 GBP2024-05-31
Equity
599,428 GBP2025-05-31
350,063 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MAPLEROCK LIMITED
    Info
    Registered number 09033792
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MAPLEROCK LIMITED
    S
    Registered number 09033792
    12 Helmet Row, London, EC1V 3QJ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIMEHARBOUR MANAGEMENT LIMITED
    08280276
    12 Helmet Row, London, England
    Dissolved Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.