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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 10
  • 1
    Moorhouse, Oliver
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-11-16 ~ 2021-11-30
    OF - Director → CIF 0
    2021-11-30 ~ 2022-02-23
    OF - Director → CIF 0
    2022-08-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Davies, Claire Louise
    Born in August 1983
    Individual (13 offsprings)
    Officer
    2020-08-19 ~ 2021-09-01
    OF - Director → CIF 0
    Mrs Claire Louise Davies
    Born in August 1983
    Individual (13 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 3
    Ryan, Phil
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2020-08-19 ~ 2021-11-16
    OF - Director → CIF 0
    2022-08-29 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Phil Ryan
    Born in October 1984
    Individual (13 offsprings)
    Person with significant control
    2020-08-19 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Walker, Philip Martin
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2021-11-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Longmore, Shane
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Goff, James Roy
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
    2024-08-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Phil Ryan Trust 98-6117448 C/o The Office, C/o Barnsdale House, Gatehead Lane, Greetland, Halifax, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2023-05-05 ~ 2025-01-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    LVR CAPITAL LTD
    12834487
    160, 160 City Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-16 ~ 2023-05-01
    OF - Director → CIF 0
    Person with significant control
    2021-11-16 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    MOORHOUSE PROPERTY LTD 12632744
    74 Lightridge Road, Lightridge Road, Fixby6, Huddersfield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-01
    OF - Director → CIF 0
    Person with significant control
    2021-11-30 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-02-23 ~ 2024-01-01
    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
  • 10
    Route De Saint Cergue, Route De Saint-cergue, 24 Bis 1090, Nyon, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-06-21 ~ 2025-01-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MAPT. ON DEMAND LIQUIDITY LTD

Period: 2021-11-17 ~ now
Company number: 12824717
Registered names
MAPT. ON DEMAND LIQUIDITY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31
  • MAPT. ON DEMAND LIQUIDITY LTD
    Info
    TYC INVESTMENTS LIMITED - 2021-11-17
    Registered number 12824717
    3 Coltsfoot Way, Christchurch BH23 4UR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.