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 3
  • 1
    Collin, Andrew Ian
    Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Danielle
    Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    MAP ELECTRICS LIMITED - 2008-09-18
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,305,319 GBP2023-09-30
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Carlin, Michael Gerard
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2023-04-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Carlin, Matthew Steven
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2023-04-06 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Equity
0 GBP2024-04-30
Average Number of Employees
02023-04-06 ~ 2024-04-30

Related profiles found in government register
  • THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 14783816
    3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland TS18 3FB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-04-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 14783816
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom, TS18 3FB
    Limited in The Map Group (Uk) Employee Ownership Trustee Limi, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAP ELECTRICS LIMITED - 2008-09-18
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,305,319 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.