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 Andreas Michalias
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hines, Mark George
    Entrepreneur born in April 1965
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark George Hines
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-09-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Michalias, Andreas
    Management Consultant born in March 1971
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2022-01-01
    OF - Director → CIF 0
    Michalias, Andreas
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2022-01-02
    OF - Secretary → CIF 0
    Mr Andreas Michalias
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2015-12-01 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2017-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROADMAPPING LIMITED

Previous name
HIS MOTHERS VOICE LTD - 2017-01-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Fixed Assets
4,200 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4,200 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
4,200 GBP2024-03-31
3,500 GBP2023-03-31
Equity
4,200 GBP2024-03-31
3,500 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROADMAPPING LIMITED
    Info
    HIS MOTHERS VOICE LTD - 2017-01-26
    Registered number 09197552
    161 Bull Lane, Rayleigh SS6 8NU
    Private Limited Company incorporated on 2014-09-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ROADMAPPING LTD
    S
    Registered number 09197552
    161, Bull Lane, Rayleigh, England, SS6 8NU
    UNITED KINGDOM
    CIF 1
  • ROADMAPPING LTD
    S
    Registered number 09197552
    Farthings, Station Road, Woldingham, Caterham, England, CR3 7DD
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 161 Bull Lane, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,756 GBP2023-04-05
    Officer
    2016-04-06 ~ 2018-05-14
    CIF 1 - LLP Designated Member → ME
    Officer
    2018-09-17 ~ 2023-04-01
    CIF 2 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.