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
5
- 1
Somerville, Scott William
Born in November 1971Individual (5 offsprings)Officer2017-04-07 ~ nowOF - Director → CIF 0 - 2
Walsh, Kieran
Director born in October 1968Individual (4 offsprings)Officer2019-11-30 ~ 2023-11-30OF - Director → CIF 0 - 3
Robertson, Alasdair Maclaren
Attorney born in May 1969Individual (7 offsprings)Officer2017-04-07 ~ 2019-11-30OF - Director → CIF 0 - 4
Ellis, Samuel Michael Howard
Born in September 1978Individual (51 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 5
MAPLES FIDUCIARY SERVICES (UK) LIMITED
09422850Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 193 offsprings)Equity (Company account)-178,715 GBP2017-11-30Officer2017-04-07 ~ nowOF - Secretary → CIF 0Person with significant control2017-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAPLESFS UK GROUP SERVICES LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-11-30
Net Assets/Liabilities
2 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-07 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-07 ~ 2017-11-30
Equity
2 GBP2017-11-30
Related profiles found in government register
- Registered number 10715493
MAPLESFS UK GROUP SERVICES LIMITED
InfoDuo, Level 6, 280 Bishopsgate, London EC2M 4RBPRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 MAPLESFS UK GROUP SERVICES LIMITED
SRegistered number 1071549311th Floor, 200 Aldersgate Street, London, England, EC1A 4HDLimited Company in Companies House, EnglandCIF 1MAPLESFS UK GROUP SERVICES LIMITED
SRegistered number 1071549311th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HDCompany in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
16
- 1
CASTLE TRUST BELRFY LIMITED
- 2018-02-16 1120674840a Station Road, Upminster, EssexDissolved Corporate (5 parents)Person with significant control2018-02-14 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
DFC FUNDING NO.1 LIMITED
1107731140a Station Road, Upminster, EssexDissolved Corporate (6 parents)Person with significant control2017-11-22 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 311th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-04-12 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4
GAL HOLDCO NO.2 LIMITED
0907992840a Station Road, Upminster, EssexDissolved Corporate (11 parents, 4 offsprings)Person with significant control2017-07-07 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5GAL VIRGIN HOLDCO LTD - 2013-12-0440a Station Road, Upminster, EssexDissolved Corporate (15 parents, 1 offspring)Person with significant control2017-07-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 6
GEMSBOK FINANCING LIMITED
11258255Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2018-03-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 711th Floor 200 Aldersgate Street, London, City Of London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-10-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (13 parents)Person with significant control2017-09-14 ~ 2017-09-22CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9
MOTOPARK FINANCE PLC
1107781640a Station Road, Upminster, EssexDissolved Corporate (6 parents)Person with significant control2017-11-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 1011th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-06-22 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11
1ST STOP FUNDING NO.2 LIMITED
- 2020-08-04 10695807BLACKPOOL FUNDING 1 LIMITED
- 2017-04-28 1069580740a Station Road, Upminster, EssexDissolved Corporate (6 parents)Person with significant control2017-03-28 ~ 2017-03-28CIF 3 - Ownership of shares – 75% or more → OE2017-05-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 12
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED
11427566Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 13
ROSETTA FINCO LIMITED
1087024611th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-07-17 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 14
EAGLEDRIFT PLC
- 2017-08-25 10900776Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United KingdomActive Corporate (27 parents, 3 offsprings)Person with significant control2017-08-24 ~ 2018-03-28CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 1540a Station Road, Upminster, EssexDissolved Corporate (6 parents)Person with significant control2018-08-21 ~ 2018-09-13CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Person with significant control2017-12-05 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.