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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
    Packham, Jonathan Baden Samuel
    Individual (12 offsprings)
    Officer
    2018-08-29 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 2
    Bootsman-kleberg, Annika Karin
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2021-05-19
    OF - Director → CIF 0
    Ms Annika Karin Bootsman-kleberg
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-05-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcardle, Patrick Martin
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Martin Mcardle
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MAP (N.I.) LTD

Period: 2015-04-13 ~ now
Company number: NI630653
Registered name
MAP (N.I.) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,037,525 GBP2025-06-30
528,333 GBP2024-06-30
Current Assets
1,696,354 GBP2025-06-30
1,607,770 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,739,731 GBP2025-06-30
-2,134,481 GBP2024-06-30
Net Current Assets/Liabilities
-1,043,377 GBP2025-06-30
-526,711 GBP2024-06-30
Total Assets Less Current Liabilities
-5,852 GBP2025-06-30
1,622 GBP2024-06-30
Net Assets/Liabilities
-5,852 GBP2025-06-30
1,622 GBP2024-06-30
Equity
-5,852 GBP2025-06-30
1,622 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MAP (N.I.) LTD
    Info
    Registered number NI630653
    18 The Nursery Cushendall Road, Ballymena, Antrim
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • MAP (N.I.) LTD
    S
    Registered number Ni630653
    4, Shore Road, Holywood, County Down, Northern Ireland, BT18 9HX
    Limited Company in Uk Companies House, Northern Ireland
    CIF 1
  • MAP (N.I.) LTD
    S
    Registered number Ni630653
    4, Shore Road, Holywood, Northern Ireland, BT18 9HX
    Companies Limited By Shares in Companies House, Northern Ireland
    CIF 2
  • MAP (N.I.) LTD
    S
    Registered number Ni630653
    4, Shore Road, Holywood, United Kingdom, BT18 9HX
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAP (BALLYHOLME) LIMITED
    NI648569
    4 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MAP REAL ESTATE LIMITED
    NI686333
    18 The Nursery Cushendall Road, Ballymena, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ 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
  • 3
    WAVECREST (N.I.) LIMITED
    NI632260
    4 Shore Road, Holywood, Co. Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Z PROPERTY GROUP LIMITED - now
    MPB PROPERTIES (NI) LTD
    - 2021-05-26 NI648483
    18-22 Hill Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ 2021-03-19
    CIF 3 - Ownership of shares – 75% or more OE

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