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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 3
  • 1
    Marshall, Trevor Robert
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mr Trevor Robert Marshall
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2023-10-23 ~ now
    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
  • 2
    Marshall, Rebecca Louise
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2026-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Oliver Robert
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAPLIN GROUP LTD

Period: 2026-03-24 ~ now
Company number: 15228523
Registered names
MAPLIN GROUP LTD - now
RE4M GROUP LIMITED - 2026-03-24
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-23 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-23 ~ 2024-10-31
Equity
1 GBP2024-10-31

Related profiles found in government register
  • MAPLIN GROUP LTD
    Info
    RE4M GROUP LIMITED - 2026-03-24
    Registered number 15228523
    Unit 5 Halifax Road, Cressex Business Park, High Wycombe HP12 3SL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • MAPLIN GROUP LTD
    S
    Registered number 15228523
    Unit 5 Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
  • MAPLIN GROUP LTD
    S
    Registered number 15228523
    Unit 5 Halifax Road, Cressex Business Park, High Wycombe, England, HP12 3SL
    Private Company Limited By Shares in England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BRANDBASE INTL LTD.
    - now 03680977
    RE4M TECHNOLOGIES LIMITED - 2023-05-26
    THE IMAGING STORE LIMITED - 2020-08-05
    CROWHURST LIMITED - 1999-06-14
    Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High Wycombe
    Active Corporate (8 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIREKTEK LTD
    - now 02656105
    DIREKTEK DISTRIBUTION LIMITED - 2015-08-27
    SHAPEHEATH LIMITED - 1991-11-18
    5 Century Point, Halifax Road, High Wycombe, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2026-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MAPLIN PROPERTY LTD
    - now 09747047
    MAPLIN RETAIL LTD - 2026-03-24
    DFR TRADING LTD - 2023-08-10
    BRANDBASE INTERNATIONAL LTD - 2023-05-26
    PRAKTICA INTERNATIONAL LIMITED - 2019-01-07
    5 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PRAKTICA LIMITED
    09706299
    5 Century Point, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-07-01 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.