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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 22
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 2
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Philip Michael
    Chartered Surveyor born in September 1960
    Individual (189 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Walford, Ben
    Chartered Surveyor born in March 1979
    Individual (36 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 13
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 15
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 17
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-03-08
    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
    2018-03-08 ~ 2022-07-06
    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
  • 18
    SIR MAPLE HOLDCO LIMITED
    11211060
    Cavendish House, 18 Cavendish Square, London, England, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-03-08 ~ 2018-03-08
    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
  • 19
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 20
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ now
    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
  • 21
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 22
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03 10535081
    LXI PLC - 2024-04-03
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIR MAPLE 3 LIMITED

Period: 2018-02-14 ~ now
Company number: 11206142 11206129... (more)
Registered name
SIR MAPLE 3 LIMITED - now 11206129... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SIR MAPLE 3 LIMITED
    Info
    Registered number 11206142
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.