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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 5
  • 1
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-12-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Shaarjashuv, Henri
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Winegarten, David
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    MAPLE, LIME & WILLOW LTD
    - now 07062448 07442234... (more)
    PHONEAWAY LIMITED - 2010-11-22
    5 North End Road, North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2021-12-10 ~ 2021-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAPLE & WILLOW LTD

Period: 2021-12-10 ~ now
Company number: 13794220
Registered name
MAPLE & WILLOW LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
1,380,000 GBP2025-05-31
1,380,000 GBP2024-05-31
Creditors
Current
381,197 GBP2025-05-31
407,430 GBP2024-05-31
Net Current Assets/Liabilities
-381,197 GBP2025-05-31
-407,430 GBP2024-05-31
Total Assets Less Current Liabilities
998,803 GBP2025-05-31
972,570 GBP2024-05-31
Creditors
Non-current
1,034,850 GBP2025-05-31
1,034,850 GBP2024-05-31
Net Assets/Liabilities
-36,047 GBP2025-05-31
-62,280 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-36,048 GBP2025-05-31
-62,281 GBP2024-05-31
Equity
-36,047 GBP2025-05-31
-62,280 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-01-01 ~ 2024-05-31
Investment Property - Fair Value Model
1,380,000 GBP2024-05-31
Amounts owed to group undertakings
Current
379,154 GBP2025-05-31
399,987 GBP2024-05-31
Other Creditors
Current
2,043 GBP2025-05-31
7,443 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,034,850 GBP2025-05-31
1,034,850 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
26,233 GBP2024-06-01 ~ 2025-05-31

  • MAPLE & WILLOW LTD
    Info
    Registered number 13794220
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.