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 6
  • 1
    Rodriguez, Carlos Jose
    Advertising born in May 1961
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
  • 2
    Elworthy, Forbes Herbert
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
    Forbes Herbert Elworthy
    Born in December 1962
    Individual (10 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
  • 3
    Malkin, George Lawrence Wein
    Investor born in June 1990
    Individual (1 offspring)
    Officer
    2020-08-17 ~ now
    OF - director → CIF 0
  • 4
    Vecqueray, Richard John
    Veterinary Surgeon born in September 1971
    Individual (7 offsprings)
    Officer
    2019-02-14 ~ now
    OF - director → CIF 0
  • 5
    Cooke, Andrew Charles
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 6
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2023-11-02 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Forbes Herbert Elworthy
    Born in December 1962
    Individual (10 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
  • 2
    Tapp, William Robert Nicholas
    Farmer & Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Williams, James
    Coo born in June 1960
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-11-07
    OF - director → CIF 0
parent relation
Company in focus

MAP OF AGRICULTURE GROUP LTD.

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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
Active 5
  • 1
    EBVC LIMITED - 2016-05-01
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    222,930 GBP2018-03-31
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRECISION DECISIONS LIMITED - 2022-11-10
    HILLKERB LIMITED - 2006-03-10
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (2 parents)
    Equity (Company account)
    180,503 GBP2018-08-31
    Person with significant control
    2018-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    37 Great Pulteney Street, Bath, Avon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,204 GBP2020-03-31
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    15-16 Deben Mill Business Centre, Old Maltings Approach Melton, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,766 GBP2017-12-31
    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
Ceased 2
  • 1
    The Firs, Ton Road, Llangybi, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    50,369 GBP2024-03-31
    Person with significant control
    2018-11-15 ~ 2022-03-31
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED - 2022-06-29
    PRECISION PROSPECTING LIMITED - 2017-12-05
    Weston Court, Weston, Newbury, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.