- Sources fused
- 3
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MAPLE (129) LIMITED
MAPLE (129) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03597843). UBO chain traced 14 hops, 4 owners, 7 officers, filed financials. Cited to 3…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-14
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAPLE (129) LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAPLE (129) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03597843
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1998-07-14
- Registered office
- 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
- SIC
- 98000
| Metric | 2026 |
|---|---|
| Net assets | £0 |
| Shareholder funds | £0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
6 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASTLE, Daniel Jon
- director · British · appointed 2026-07-10 · Companies House
- FARMER, Lee James
- director · British · appointed 2026-07-10 · Companies House
- FAULKNER, Rachel Anne
- director · British · appointed 2026-07-10 · Companies House
- ROWAN FORMATIONS LIMITED
- corporate nominee director · appointed 1998-07-14 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-07-01 · CH · PSC register
Also holds roles at 139 other companies- POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- MAPLE (481) LIMITEDbeneficial owner
- OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- ROWANSEC LIMITED
- corporate nominee secretary · appointed 1998-07-14 · Companies House
- corporate nominee director · appointed 1998-07-14 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-07-01 · CH · PSC register
Also holds roles at 120 other companies- MAPLE (401) LIMITEDbeneficial owner
- POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- RICHES, Angela Tracy
- director · British · appointed 2010-09-16 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAPLE (129) LIMITED?
- What is MAPLE (129) LIMITED's risk level?
- Where does MAPLE (129) LIMITED appear across sources?
Community intel
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