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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 4
  • 1
    Mr Simon Leger
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Allan Harper
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Letko, Edward James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
    Mr Edward Letko
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    icon of address888c 8th Avenue, Ste 536, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Harper, Allan
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Allan Harper
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Adams, George William Mansfield
    Executive Assistant born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2025-01-01
    OF - Director → CIF 0
    Mr George William Mansfield Adams
    Born in May 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-05-12
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morris-jowett, Daniel John
    Accountant born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Daniel John Morris-jowett
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressElizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2017-03-28 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAPLECREST LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
654,394 GBP2022-03-31
667,358 GBP2021-03-31
Current Assets
17,404 GBP2022-03-31
17,489 GBP2021-03-31
Creditors
Amounts falling due within one year
-66,059 GBP2022-03-31
-119,882 GBP2021-03-31
Net Current Assets/Liabilities
-32,321 GBP2022-03-31
-93,641 GBP2021-03-31
Total Assets Less Current Liabilities
622,073 GBP2022-03-31
573,717 GBP2021-03-31
Creditors
Amounts falling due after one year
-414,760 GBP2022-03-31
-461,019 GBP2021-03-31
Net Assets/Liabilities
39,779 GBP2022-03-31
69,058 GBP2021-03-31
Equity
39,779 GBP2022-03-31
69,058 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
  • MAPLECREST LIMITED
    Info
    Registered number 10694022
    icon of addressThe Leeming Building, Ludgate Hill, Leeds LS2 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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