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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 6
  • 1
    Winter-tuck, Aimee Christine
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Ms Aimee Christine Winter-tuck
    Born in May 1989
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ now
    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%CIF 0
  • 2
    Dickason, Simon John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickason, Jacqueline Susan
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Dickason, Benjamin Simon, Mr.
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Simon Dickason
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ 2025-07-07
    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%CIF 0
  • 5
    Matthews, Nicholas Courtenay
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Courtenay Matthews
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2018-08-30 ~ now
    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
  • 6
    VYTL LIMITED
    16522660
    Boyces Building, Regent Street, Clifton, Bristol, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-07-07 ~ now
    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 directorsCIF 0
parent relation
Company in focus

MAPLES HOLDINGS LIMITED

Period: 2018-06-28 ~ now
Company number: 11439433
Registered name
MAPLES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,507,789 GBP2025-03-31
1,507,789 GBP2024-03-31
Debtors
86,124 GBP2025-03-31
18,124 GBP2024-03-31
Creditors
Current
86,124 GBP2025-03-31
18,124 GBP2024-03-31
Total Assets Less Current Liabilities
1,507,789 GBP2025-03-31
1,507,789 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,507,689 GBP2025-03-31
1,507,689 GBP2024-03-31
Equity
1,507,789 GBP2025-03-31
1,507,789 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,507,789 GBP2024-03-31
Investments in Group Undertakings
1,507,789 GBP2025-03-31
1,507,789 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
86,124 GBP2025-03-31
Amounts falling due within one year, Current
18,124 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,000 GBP2025-03-31
Other Creditors
Current
18,124 GBP2025-03-31
18,124 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Class 2 ordinary share
30 shares2025-03-31
Class 3 ordinary share
30 shares2025-03-31
Class 4 ordinary share
30 shares2025-03-31

Related profiles found in government register
  • MAPLES HOLDINGS LIMITED
    Info
    Registered number 11439433
    Boyces Building 40-42 Regent Street, Clifton, Bristol BS8 4HU
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MAPLES HOLDINGS LIMITED
    S
    Registered number 11439433
    Boyce's Building, 40-42 Regent Street, Clifton, Bristol, England, BS8 4HU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLES COMMUNITY CARE LIMITED
    - now 02954347
    APPGLASE LIMITED - 1995-03-01
    Boyce's Building Regent Street, Clifton, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.