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 1
  • Main, Andrew William
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew William Main
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    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
Ceased 4
  • 1
    Main, Gillian
    Company Director born in August 1963
    Individual
    Officer
    2017-02-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Kerin, Andrew Charles
    Director born in September 1963
    Individual
    Officer
    2020-01-28 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Connor, Jeffrey
    Director born in July 1958
    Individual
    Officer
    2020-01-28 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    EKO UK HOLDINGS LTD - 2021-04-03
    Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,896,726 GBP2023-12-31
    Officer
    2020-01-28 ~ 2022-01-06
    PE - Director → CIF 0
parent relation
Company in focus

SERTECH EXCHANGE GROUP LIMITED

Previous name
MAPLE HILL HOLDINGS LIMITED - 2019-07-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
22,661 GBP2021-06-30
Debtors
0 GBP2022-03-31
191,742 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-03-31
210,861 GBP2021-06-30
Current Assets
0 GBP2022-03-31
402,603 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-412,923 GBP2022-03-31
-482,810 GBP2021-06-30
Net Current Assets/Liabilities
-412,923 GBP2022-03-31
-80,207 GBP2021-06-30
Total Assets Less Current Liabilities
-412,923 GBP2022-03-31
-57,546 GBP2021-06-30
Net Assets/Liabilities
-412,923 GBP2022-03-31
-61,851 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-03-31
100 GBP2021-06-30
Retained earnings (accumulated losses)
-412,923 GBP2022-03-31
-61,951 GBP2021-06-30
Equity
-412,923 GBP2022-03-31
-61,851 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-03-31
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-03-31
71,619 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-71,619 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
48,958 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,665 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-54,623 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment
Other
0 GBP2022-03-31
22,661 GBP2021-06-30
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
191,742 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
20,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
2,384 GBP2021-06-30
Other Creditors
Current
412,923 GBP2022-03-31
460,426 GBP2021-06-30
Creditors
Current
412,923 GBP2022-03-31
482,810 GBP2021-06-30

Related profiles found in government register
  • SERTECH EXCHANGE GROUP LIMITED
    Info
    MAPLE HILL HOLDINGS LIMITED - 2019-07-01
    Registered number 10621654
    34 Anyards Road, Cobham KT11 2LA
    Private Limited Company incorporated on 2017-02-15 and dissolved on 2023-01-24 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • SERTECH EXCHANGE GROUP LIMITED
    S
    Registered number 10621654
    34, Anyards Road, Cobham, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • MAPLE HILL HOLDINGS LIMITED
    S
    Registered number 10621654
    34, Anyards Road, Cobham, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -109,405 GBP2022-03-31
    Person with significant control
    2017-06-08 ~ 2019-12-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MAPLE HILL DEVELOPMENTS LIMITED - 2019-07-01
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2017-02-16 ~ 2019-07-30
    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
    SERTECH ASSOCIATES LIMITED - 2019-07-01
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2018-04-10 ~ 2019-07-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.