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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 32
  • 1
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2017-03-03 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 2
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Mcgregor Alexander, Fraser
    Born in April 1963
    Individual (86 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2019-06-10 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (137 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Skerman, Philip Arthur
    Born in February 1988
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Bloch-hansen, Michael David
    Born in August 1986
    Individual (14 offsprings)
    Officer
    2017-03-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2020-11-12 ~ 2021-04-06
    OF - Director → CIF 0
  • 12
    Elliott, Paul
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2020-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-03-03 ~ 2018-01-22
    OF - Director → CIF 0
    2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 16
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2018-01-22 ~ 2020-11-12
    OF - Director → CIF 0
  • 17
    Parkinson, Toby Penrose
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 18
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2018-07-18 ~ 2020-11-12
    OF - Director → CIF 0
  • 20
    Gill, Arandeep Singh
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 21
    O'regan, Barry
    Born in November 1977
    Individual (59 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 22
    Voeltzel, Delphine
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 23
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 24
    Latus, Sean
    Born in April 1969
    Individual (91 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 25
    Hamid, Aisha
    Born in May 1992
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 26
    Delgado, Alejandro Lopez
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2017-03-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 27
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2017-03-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 28
    5650, Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-03-29 ~ 2020-12-14
    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
  • 29
    SSE MAPLE LIMITED
    10604848
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2020-12-14
    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
  • 30
    EQUITIX MAPLE BIDCO 1 LIMITED
    12869536 12869318
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    Muiderstraat 9, 1011 Pz, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-03-29 ~ 2020-12-14
    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
  • 32
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPLE TOPCO LIMITED

Period: 2017-02-09 ~ 2025-12-30
Company number: 10610335
Registered name
MAPLE TOPCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAPLE TOPCO LIMITED
    Info
    Registered number 10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-09 and dissolved on 2025-12-30 (8 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MAPLE TOPCO LIMITED
    S
    Registered number 10610335
    5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MAPLE HOLDCO 2 LIMITED
    11166365 10610572... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 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
  • 3
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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