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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Vecqueray, Richard John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jose
    Born in May 1961
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Elworthy, Forbes Herbert
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Forbes Herbert Elworthy
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2022-05-03 ~ 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
    Mr Forbes Herbert Elworthy
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
  • 4
    Cooke, Andrew Charles
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Malkin, George Lawrence Wein
    Born in June 1990
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Williams, James
    Coo born in June 1960
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    Tapp, William Robert Nicholas
    Farmer & Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2016-08-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2023-11-02 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MAP OF AGRICULTURE GROUP LTD.

Period: 2015-11-11 ~ now
Company number: 09866989
Registered name
MAP OF AGRICULTURE GROUP LTD. - now
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • MAP OF AGRICULTURE GROUP LTD.
    Info
    Registered number 09866989
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • MAP OF AGRICULTURE GROUP LTD.
    S
    Registered number missing
    15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, England, IP12 1BL
    Company Limited By Shares
    CIF 1
  • MAP OF AGRICULTURE GROUP LTD.
    S
    Registered number 09866989
    15, Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, United Kingdom, IP12 1BL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARBICAN ANIMAL HEALTH LIMITED
    10691039
    The Firs, Ton Road, Llangybi, Monmouthshire, Wales
    Active Corporate (9 parents)
    Person with significant control
    2018-11-15 ~ 2022-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BOS INTERNATIONAL LTD
    10423659
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EVIDENCE GROUP LIMITED
    - now 05770843
    EBVC LIMITED - 2016-05-01
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KYNETEC WOODBRIDGE LIMITED - now
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED
    - 2022-06-29 02977800
    PRECISION PROSPECTING LIMITED
    - 2017-12-05 02977800 03594460
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MAP OF AG SOLUTIONS LIMITED
    - now 05717670
    PRECISION DECISIONS LIMITED
    - 2022-11-10 05717670
    HILLKERB LIMITED - 2006-03-10
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MAP OF AGRICULTURE LTD.
    09467966
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    REZARE SYSTEMS UK LIMITED
    11240425
    37 Great Pulteney Street, Bath, Avon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    SUNSTONE TECHNOLOGY LIMITED
    09707893
    15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.