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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 3
  • 1
    Sullivan, Jared Jon
    Director born in May 1973
    Individual (38 offsprings)
    Officer
    2018-06-12 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Jared Jon Sullivan
    Born in May 1973
    Individual (38 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pace, Darren Colin
    Commercial Director born in July 1964
    Individual (11 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Darren Colin Pace
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Elkington, Mark
    Group Sheq Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MAPPS GROUP LIMITED

Period: 2018-06-12 ~ 2024-03-15
Company number: 11411749
Registered name
MAPPS GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAPPS GROUP LIMITED
    Info
    Registered number 11411749
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-12 and dissolved on 2024-03-15 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • MAPPS GROUP LIMITED
    S
    Registered number 11411749
    Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MAPPS GROUP LIMITED
    S
    Registered number 11411749
    Arabesque House, Monks Cross Drive, Huntington, York, United Kingdom, YO32 9GW
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAPPS CONSTRUCTION LIMITED
    11413912
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MAPPS MAINTENANCE LIMITED
    11413861
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MAPPS RESOURCING LIMITED
    11413970
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.