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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 29
  • 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 May 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 December 1972
    Individual (93 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Ratcliffe, Kimberley
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Born in October 1966
    Individual (137 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Skerman, Philip Arthur
    Born in March 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 March 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 October 1974
    Individual (161 offsprings)
    Officer
    2020-11-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    Johal, Sandeep Kaur
    Born in May 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 15
    O'kelly, Catherine Anne Newton
    Born in March 1984
    Individual (40 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Brunning, Charlotte Louise
    Born in May 1986
    Individual (45 offsprings)
    Officer
    2018-01-22 ~ 2020-11-12
    OF - Director → CIF 0
  • 18
    Parkinson, Toby Penrose
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2017-03-26 ~ 2019-06-10
    OF - Director → CIF 0
  • 19
    Blackburn, Sarah Ann
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 21
    Gill, Arandeep Singh
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 22
    O'regan, Barry
    Born in December 1977
    Individual (59 offsprings)
    Officer
    2017-02-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 23
    Voeltzel, Delphine
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 24
    Blanchard, Carolyn Louise
    Individual (15 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 25
    Latus, Sean
    Born in May 1969
    Individual (91 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 26
    Hamid, Aisha
    Born in May 1992
    Individual (25 offsprings)
    Officer
    2021-04-06 ~ 2023-07-12
    OF - Director → CIF 0
  • 27
    Delgado, Alejandro Lopez
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2017-03-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 28
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2017-03-03 ~ 2018-05-02
    OF - Director → CIF 0
  • 29
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2017-02-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLE HOLDCO 1 LIMITED

Period: 2017-02-09 ~ 2025-12-30
Company number: 10610572
Registered name
MAPLE HOLDCO 1 LIMITED - Dissolved 11166365... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAPLE HOLDCO 1 LIMITED
    Info
    Registered number 10610572
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MAPLE HOLDCO 1 LIMITED
    S
    Registered number 10610572
    5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLE PROJECTCO 1 LIMITED
    - 2017-02-23 10610657
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (29 parents)
    Person with significant control
    2017-02-09 ~ 2025-03-25
    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.