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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 2
  • 1
    Reynolds, Thomas Mark
    Born in October 1978
    Individual (34 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Thomas Mark Reynolds
    Born in October 1978
    Individual (34 offsprings)
    Person with significant control
    2023-10-04 ~ now
    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
  • 2
    John, Tristan Robert
    Director born in May 1985
    Individual (23 offsprings)
    Officer
    2023-10-04 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Tristan Robert John
    Born in May 1985
    Individual (23 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-07-19
    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
parent relation
Company in focus

MAPLEWELL HOLDINGS LIMITED

Period: 2023-10-04 ~ now
Company number: 15186126
Registered name
MAPLEWELL HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,400,000 GBP2024-07-19
Fixed Assets - Investments
4,698,629 GBP2024-07-19
Fixed Assets
7,098,629 GBP2024-07-19
Debtors
100 GBP2024-07-19
Cash at bank and in hand
25,348 GBP2024-07-19
Current Assets
25,448 GBP2024-07-19
Creditors
Current, Amounts falling due within one year
-21,319 GBP2024-07-19
Net Current Assets/Liabilities
4,129 GBP2024-07-19
Total Assets Less Current Liabilities
7,102,758 GBP2024-07-19
Creditors
Non-current, Amounts falling due after one year
-1,618,500 GBP2024-07-19
Net Assets/Liabilities
5,299,356 GBP2024-07-19
Equity
Called up share capital
3,589,481 GBP2024-07-19
Retained earnings (accumulated losses)
1,709,875 GBP2024-07-19
Equity
5,299,356 GBP2024-07-19
Average Number of Employees
22023-10-04 ~ 2024-07-19
Investment Property - Fair Value Model
2,400,000 GBP2024-07-19
0 GBP2023-10-03
Investments in group undertakings and participating interests
4,698,629 GBP2024-07-19
Other Debtors
Amounts falling due within one year
100 GBP2024-07-19
Other Creditors
Current
21,319 GBP2024-07-19
Bank Borrowings/Overdrafts
Non-current
1,618,500 GBP2024-07-19

Related profiles found in government register
  • MAPLEWELL HOLDINGS LIMITED
    Info
    Registered number 15186126
    20 Regent Street, Nottingham, Nottinghamshire NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • MAPLEWELL HOLDINGS LIMITED
    S
    Registered number 15186126
    20, Regent Street, Nottingham, England, NG1 5BQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    1 OXFORD STREET LIMITED
    16560397
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    15 CASTLEGATE (NOTTINGHAM) LIMITED
    16375203
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BASTILLE PROPERTIES LIMITED
    08639159
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FUTURE PROOF PROPERTIES LIMITED
    - now 07755973
    D.VELOPE LIMITED - 2011-09-16
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    J & R DEVELOPMENTS LIMITED
    07327216
    Heatherfields, Priory Lane, Ulverscroft, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-19 ~ 2024-07-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    J&R ESTATES LIMITED
    09570439
    20 Regent Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    POYNT SOUTH LIMITED
    17042566
    20 Regent Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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