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
    Woolls, Tanya
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Oliver Langton
    Retired born in January 1955
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ dissolved
    OF - director → CIF 0
  • 3
    De Freitas Costa, Leonel Luis
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ dissolved
    OF - director → CIF 0
  • 4
    SYLVATICA INVESTMENTS LTD.
    5 The Chambers, Vineyard, Abingdon, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    348,693 GBP2024-04-30
    Person with significant control
    2023-06-09 ~ dissolved
    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
Ceased 6
  • 1
    Payne, Barbara Frances
    Marketing Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2024-02-04
    OF - director → CIF 0
  • 2
    Mrs Tanya Woolls
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-06-09
    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
  • 3
    Wegeland, Allan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2023-06-09
    OF - director → CIF 0
  • 4
    Mr Leonel Luis De Freitas Costa
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-05 ~ 2023-06-09
    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
  • 5
    Dale, Martin
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2023-06-09
    OF - director → CIF 0
  • 6
    71 - 75, Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-04-07 ~ 2024-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

MAISON PLAN HOLDINGS LIMITED

Previous name
MAISON PLAN LTD - 2022-02-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
200,110 GBP2023-12-31
228,531 GBP2022-12-31
Creditors
Current
-228,422 GBP2023-12-31
-228,422 GBP2022-12-31
Net Current Assets/Liabilities
-28,312 GBP2023-12-31
109 GBP2022-12-31
Total Assets Less Current Liabilities
-28,312 GBP2023-12-31
109 GBP2022-12-31
Net Assets/Liabilities
-28,312 GBP2023-12-31
109 GBP2022-12-31
Equity
-28,312 GBP2023-12-31
109 GBP2022-12-31

Related profiles found in government register
  • MAISON PLAN HOLDINGS LIMITED
    Info
    MAISON PLAN LTD - 2022-02-01
    Registered number 13308237
    Oriel House, 26 The Quadrant, Richmond, London TW9 1DL
    Private Limited Company incorporated on 2021-04-01 and dissolved on 2024-08-20 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • MAISON PLAN HOLDINGS LIMITED
    S
    Registered number 13308237
    Oriel House, 26 The Quadrant, Richmond, London, England, TW9 1DL
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MGL PROPERTY SERVICES LIMITED - 2022-02-01
    Oriel House, 26 The Quadrant, Richmond, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -419,026 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.