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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fanti, Donatella
    Director born in July 1982
    Individual (69 offsprings)
    Officer
    2021-11-26 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Asherson, Richard Donald
    Director born in April 1986
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise
    Director born in September 1986
    Individual (45 offsprings)
    Officer
    2021-11-26 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (364 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    2023-10-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Forman, Saul Jonathan
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2020-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2020-01-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Porter, Nicholas
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Martinez, Jose Gabriel Caballero
    Company Director born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2021-11-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    52-54, Gracechurch Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2021-11-26 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 12
    WELL INVESTMENT HOLDINGS LIMITED - now
    CAVENDISH INVESTMENT HOLDINGS LIMITED
    - 2020-03-09 12407058
    17, Portland Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-16 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    22 Grenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-11-26 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PRIMROSE INVESTMENT HOLDINGS LIMITED
    12761176
    17, Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2021-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    BRIGHTON STM CORPORATE SERVICES LIMITED - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2022-01-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE INVESTMENT HOLDINGS LIMITED

Period: 2020-01-16 ~ 2025-02-13
Company number: 12407491
Registered name
MAPLE INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Investment Property
8,400,000 GBP2021-06-30
Debtors
188,017 GBP2021-06-30
Cash at bank and in hand
87,731 GBP2021-06-30
Current Assets
275,748 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-197,199 GBP2021-06-30
Net Current Assets/Liabilities
78,549 GBP2021-06-30
Total Assets Less Current Liabilities
8,478,549 GBP2021-06-30
Net Assets/Liabilities
2,472,247 GBP2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
Other miscellaneous reserve
1,385,480 GBP2021-06-30
Retained earnings (accumulated losses)
23,995 GBP2021-06-30
Equity
2,472,247 GBP2021-06-30
Average Number of Employees
32020-01-16 ~ 2021-06-30
Investment Property - Fair Value Model
8,400,000 GBP2021-06-30
0 GBP2020-01-15
Trade Debtors/Trade Receivables
Current
139,468 GBP2021-06-30
Other Debtors
Amounts falling due within one year
48,549 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
188,017 GBP2021-06-30
Corporation Tax Payable
Current
5,716 GBP2021-06-30
Other Taxation & Social Security Payable
Current
21,632 GBP2021-06-30
Other Creditors
Current
169,851 GBP2021-06-30
Creditors
Current
197,199 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
3,292,491 GBP2021-06-30
Other Creditors
Non-current
2,464,519 GBP2021-06-30
Creditors
Non-current
5,757,010 GBP2021-06-30
  • MAPLE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12407491
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 and dissolved on 2025-02-13 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.