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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
Active 5
  • 1
    Cooke, Andrew Charles
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jose
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Elworthy, Forbes Herbert
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Forbes Herbert Elworthy
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Malkin, George Lawrence Wein
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Vecqueray, Richard John
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tapp, William Robert Nicholas
    Farmer & Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mr Forbes Herbert Elworthy
    Born in December 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, James
    Coo born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2023-11-02 ~ 2025-07-23
    PE - Secretary → 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
    icon of addressSuite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 1 month). 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
    icon of address15, 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
    icon of address15, 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 6
  • 1
    icon of address38 Middlehill Road Colehill, Wimborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,484 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    EBVC LIMITED - 2016-05-01
    icon of addressSuite 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
    icon of calendar 2018-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HILLKERB LIMITED - 2006-03-10
    PRECISION DECISIONS LIMITED - 2022-11-10
    icon of addressSuite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,503 GBP2018-08-31
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address37 Great Pulteney Street, Bath, Avon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,204 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of address15-16 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
    icon of calendar 2018-11-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Firs, Ton Road, Llangybi, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    50,369 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    PRECISION PROSPECTING LIMITED - 2017-12-05
    KYNETEC MOA LIMITED - 2022-07-04
    MAP OF AG ANALYTICS LIMITED - 2022-06-29
    icon of addressWeston Court, Weston, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.