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
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leuvensesteenweg 248b, Vilvoorde, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Frankel, Nicholas William
    Individual
    Officer
    2017-05-08 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 2
    Brachotte, Jean-francois
    Company Manager born in February 1950
    Individual
    Officer
    2015-07-02 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Griffin, John Mcintosh
    Director born in September 1960
    Individual
    Officer
    2019-11-08 ~ 2023-06-26
    OF - Director → CIF 0
    Mr John Mcintosh Griffin
    Born in September 1960
    Individual
    Person with significant control
    2019-11-08 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Elmes, Simon Peter Denis
    Area Sales Manager born in September 1979
    Individual
    Officer
    2015-07-02 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Simon Elmes
    Born in September 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    2022-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, 8th Floor South, London, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2015-07-02 ~ 2017-05-16
    PE - Secretary → CIF 0
  • 7
    Velperweg 76, Arnhem 6824, Bm, Netherlands
    Corporate
    Person with significant control
    2019-11-08 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPAERO UK LTD

Previous name
MAPAERO LTD - 2015-12-17
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Debtors
417,016 GBP2021-12-31
355,914 GBP2020-12-31
Cash at bank and in hand
698,063 GBP2021-12-31
520,213 GBP2020-12-31
Current Assets
1,115,079 GBP2021-12-31
876,127 GBP2020-12-31
Creditors
Amounts falling due within one year
-302,221 GBP2021-12-31
-275,497 GBP2020-12-31
Net Current Assets/Liabilities
812,858 GBP2021-12-31
600,630 GBP2020-12-31
Total Assets Less Current Liabilities
812,858 GBP2021-12-31
600,630 GBP2020-12-31
Net Assets/Liabilities
812,968 GBP2021-12-31
599,745 GBP2020-12-31
Equity
Called up share capital
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Retained earnings (accumulated losses)
737,968 GBP2021-12-31
524,745 GBP2020-12-31
Equity
812,968 GBP2021-12-31
599,745 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • MAPAERO UK LTD
    Info
    MAPAERO LTD - 2015-12-17
    Registered number 09667533
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-07-02 and dissolved on 2024-06-13 (8 years 11 months). The company status is Dissolved.
    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.