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 1
  • Simpson, Patrick Gereard
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
    Mr Patrick Gereard Simpson
    Born in June 1958
    Individual (28 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcallister, Michael Joseph
    Director born in February 1963
    Individual (63 offsprings)
    Officer
    2020-08-03 ~ 2020-08-21
    OF - director → CIF 0
    Mr Michael Joseph Mcallister
    Born in February 1963
    Individual (63 offsprings)
    Person with significant control
    2020-08-03 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLE DRIVE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.10 GBP2021-08-31
Net Assets/Liabilities
0.10 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-03 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2020-08-03 ~ 2021-08-31
Equity
0.10 GBP2021-08-31

Related profiles found in government register
  • MAPLE DRIVE COMPANY LIMITED
    Info
    Registered number NI671507
    26 Barleyfields, Londonderry BT48 8TN
    Private Limited Company incorporated on 2020-08-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MAPLE DRIVE COMPANY LIMITED
    S
    Registered number Ni671507
    Apartment 12 St. Elmos, Culmore Road, Londonderry, Northern Ireland, BT48 8QJ
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Barleyfields, Londonderry, Northern Ireland
    Corporate (2 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.