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
    Thorpe, Geoffrey
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Thorpe
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Osborn, Julia
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mrs Julia Osborn
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thorpe, Gillian Mary
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Thorpe
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Osborn, Geraint John Crosby
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Julia Osborn
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAESTACKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18 GBP2023-03-31
Fixed Assets - Investments
256,706 GBP2024-03-31
245,241 GBP2023-03-31
Fixed Assets
256,706 GBP2024-03-31
245,259 GBP2023-03-31
Debtors
11,080 GBP2024-03-31
5,941 GBP2023-03-31
Cash at bank and in hand
83,531 GBP2024-03-31
82,714 GBP2023-03-31
Current Assets
94,611 GBP2024-03-31
88,655 GBP2023-03-31
Creditors
Current
-133,931 GBP2024-03-31
-120,722 GBP2023-03-31
Net Current Assets/Liabilities
-39,320 GBP2024-03-31
-32,067 GBP2023-03-31
Total Assets Less Current Liabilities
217,386 GBP2024-03-31
213,192 GBP2023-03-31
Net Assets/Liabilities
231,131 GBP2024-03-31
223,659 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
231,121 GBP2024-03-31
223,649 GBP2023-03-31
Equity
231,131 GBP2024-03-31
223,659 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
90 GBP2024-03-31
90 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90 GBP2024-03-31
72 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAESTACKS LIMITED
    Info
    Registered number 11815097
    Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MAESTACKS LIMITED
    S
    Registered number 11815097
    3mc Middlemarch Business Park, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Private Limited Company in Companies House (England), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    448,295 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.