CEDAR (MAPLE OAK) LTD

Parent entities and officers

Active 3

1
Willis, Roxana
Born in April 1981
Individual (72 offsprings)
Officer
2025-07-14 ~ now
OF - Director → CIF 0
2
Eastwood, Simon
Born in January 1957
Individual (35 offsprings)
Officer
2020-02-04 ~ now
OF - Director → CIF 0
3
CRP ACQUISITIONS LIMITED
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-12-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 39

1
Robinson, Roger William
Civil Engineer born in April 1951
Individual (5 offsprings)
Officer
2006-05-11 ~ 2009-06-30
OF - Director → CIF 0
2
Richardson, Martyn Ford
Company Director born in May 1969
Individual (63 offsprings)
Officer
2018-12-12 ~ 2020-02-04
OF - Director → CIF 0
3
Lambert, Mark Conrad
Development Surveyor born in June 1964
Individual
Officer
1994-03-31 ~ 1998-04-17
OF - Director → CIF 0
4
Foundly, Michael John
Solicitor born in May 1960
Individual (5 offsprings)
Officer
~ 1999-03-22
OF - Director → CIF 0
Foundly, Michael John
Individual (5 offsprings)
Officer
~ 1994-12-01
OF - Secretary → CIF 0
5
Wright, Beverley Ann
Accountant born in December 1958
Individual
Officer
1998-07-06 ~ 2005-06-30
OF - Director → CIF 0
6
Orriss, Mark William
Development Director born in January 1963
Individual (2 offsprings)
Officer
2014-06-11 ~ 2018-12-12
OF - Director → CIF 0
7
Watkins, Brian John
Chartered Accountant born in September 1937
Individual (3 offsprings)
Officer
~ 1992-10-06
OF - Director → CIF 0
8
Girling, Christopher Francis
Company Director born in January 1954
Individual (1 offspring)
Officer
2006-05-11 ~ 2007-04-02
OF - Director → CIF 0
9
Clark, Roger David, Director And Company Secretary
Chartered Surveyor born in December 1941
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
10
Macdonald, Edward Daniel
Banker born in September 1952
Individual
Officer
~ 1992-08-27
OF - Director → CIF 0
11
Mainwaring, Paul Richard
Accountant born in July 1963
Individual (35 offsprings)
Officer
2005-05-31 ~ 2006-05-11
OF - Director → CIF 0
12
Barton, Charles Richard
Chartered Accountant born in April 1950
Individual
Officer
1995-05-31 ~ 1996-06-13
OF - Director → CIF 0
13
Mills, Lee James
Accountant born in July 1958
Individual (31 offsprings)
Officer
2014-06-11 ~ 2018-12-12
OF - Director → CIF 0
14
Gibson, Jane Caroline
Company Solicitor born in October 1960
Individual
Officer
1992-09-29 ~ 1992-10-06
OF - Director → CIF 0
15
Woodward, Keith
Individual (12 offsprings)
Officer
1998-11-02 ~ 2006-04-30
OF - Secretary → CIF 0
16
Fish, Robert Nigel
Finance Director born in June 1953
Individual (4 offsprings)
Officer
1993-10-11 ~ 1994-05-20
OF - Director → CIF 0
17
Adam, Richard John
Finance Director born in November 1957
Individual (9 offsprings)
Officer
2007-04-02 ~ 2016-10-31
OF - Director → CIF 0
18
Joly, Laurent Maurice
Managing Partner born in March 1954
Individual
Officer
~ 1992-08-27
OF - Director → CIF 0
19
Khan, Zafar Iqbal
Group Finance Director born in August 1968
Individual (1 offspring)
Officer
2016-10-31 ~ 2017-09-11
OF - Director → CIF 0
20
Ives, Christopher Michael
Chartered Surveyor born in February 1968
Individual (11 offsprings)
Officer
2016-06-10 ~ 2018-12-12
OF - Director → CIF 0
21
Brown, Gerald Thornton
Accountant born in July 1950
Individual (6 offsprings)
Officer
1996-07-09 ~ 2005-05-31
OF - Director → CIF 0
22
Day, Michael John
Company Director born in May 1945
Individual
Officer
1996-07-09 ~ 2003-05-30
OF - Director → CIF 0
23
Maffei, Westley
Individual (18 offsprings)
Officer
2017-07-01 ~ 2018-09-11
OF - Secretary → CIF 0
24
Mcmillan, Neil
Property Developer born in February 1976
Individual (10 offsprings)
Officer
2008-04-23 ~ 2016-06-10
OF - Director → CIF 0
25
Newman, David Paul
Finance Director born in March 1956
Individual (14 offsprings)
Officer
1994-05-20 ~ 1995-05-31
OF - Director → CIF 0
26
Douse, Jeremy Robin John
Chartered Accountant born in May 1957
Individual (1 offspring)
Officer
1992-09-29 ~ 1993-06-30
OF - Director → CIF 0
27
Marshall, John Roger
Engineer born in April 1944
Individual
Officer
~ 1992-10-06
OF - Director → CIF 0
28
Bate, Ken
Company Director born in April 1960
Individual (19 offsprings)
Officer
2021-06-11 ~ 2025-07-14
OF - Director → CIF 0
29
Eastwood, Simon Paul
Chartered Surveyor born in January 1957
Individual (35 offsprings)
Officer
2008-04-23 ~ 2018-12-12
OF - Director → CIF 0
30
Birch, Alan Frederick
Bank Official born in April 1955
Individual (1 offspring)
Officer
~ 1992-08-27
OF - Director → CIF 0
31
George, Timothy Francis
Individual (38 offsprings)
Officer
2008-04-23 ~ 2017-06-30
OF - Secretary → CIF 0
32
Maloney, Bryan
Company Director born in August 1969
Individual (1 offspring)
Officer
2020-02-04 ~ 2021-06-11
OF - Director → CIF 0
33
Mcdonough, John
Company Director born in November 1951
Individual (2 offsprings)
Officer
2006-05-11 ~ 2011-12-31
OF - Director → CIF 0
34
Mccoll, Angus Robert
Individual (1 offspring)
Officer
1995-08-31 ~ 1998-11-02
OF - Secretary → CIF 0
35
Richardson, Lee Scott
Company Director born in July 1972
Individual (36 offsprings)
Officer
2018-12-12 ~ 2020-02-04
OF - Director → CIF 0
36
Sainsbury, Roger Norman
Company Director born in June 1940
Individual
Officer
1995-05-31 ~ 1995-12-31
OF - Director → CIF 0
37
CARILLION JM LIMITED
- now
MOWLEM LIMITED - 2006-05-24
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent, 18 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
CARILLION SECRETARIAT LIMITED - now
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
White Lion Court, Swan Street, Isleworth, Middlesex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1994-12-01 ~ 1995-08-31
PE - Secretary → CIF 0
2006-04-30 ~ 2008-04-23
PE - Secretary → CIF 0
39
CARILLION MANAGEMENT LIMITED
- now
MOWLEM MANAGEMENT LIMITED - 2006-05-24
MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (4 parents, 9 offsprings)
Officer
1999-11-25 ~ 2008-04-23
PE - Director → CIF 0

Company in focus

Previous names

MAPLE OAK PLC - 2006-04-25

MEDUNION LIMITED - 1981-12-31

MAPLE OAK LIMITED - 2013-11-29

CARILLION (MAPLE OAK) LIMITED - 2019-01-25

MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11

Standard Industrial Classification

41100 - Development Of Building Projects

Related profiles found in government register

CEDAR (MAPLE OAK) LTD
Info
MAPLE OAK PLC - 2006-04-25
MEDUNION LIMITED - 2006-04-25
MAPLE OAK LIMITED - 2006-04-25
CARILLION (MAPLE OAK) LIMITED - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 2006-04-25
Registered number 01469541
4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT
PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (45 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-23
CIF 0
CARILLION (MAPLE OAK) LIMITED
S
Registered number 1469541
24, Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
UNITED KINGDOM
CIF 1
CARILLION (MAPLE OAK) LIMITED
S
Registered number 01469541
24, Birch Street, Wolverhampton, West Midlands, WV1 4HY
ENGLAND & WALES
CIF 2
CARILLION (MAPLE OAK) LIMITED
S
Registered number 1469541
84, Salop Street, Wolverhampton, United Kingdom, WV3 0SR
UNITED KINGDOM
CIF 3
CARILLION (MAPLE OAK) LIMITED
S
Registered number 01469541
84, Salop Street, Wolverhampton, England, WV3 0SR
Limited Company in England, United Kingdon
CIF 4
Limited Company in England, West Midlands
CIF 5 CIF 6
CARILLION (MAPLE OAK) LIMITED
S
Registered number 1469541
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Private Limited Company in Companies House, England & Wales
CIF 7 CIF 8
CARILLION (MAPLE OAK) LIMITED
S
Registered number 01469541
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Corporate in Companies House, United Kingdom
CIF 9
Private Limited Company in Companies House, England And Wales
CIF 10
CARILLION (MAPLE OAK) LIMITED
S
Registered number 1469541
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Private Limited Company in Companies House, England & Wales
CIF 11
Private Limited Company in Companies House, England And Ales
CIF 12

(more)

Offspring entities and appointments

Active 1

ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE

Ceased 9

1
ASK EMBANKMENT 100 LLP
- now
ASK CARILLION DEVELOPMENTS LLP - 2017-12-19
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
CIF 7 - Has significant influence or control → OE
Officer
2014-04-25 ~ 2017-10-30
CIF 2 - LLP Designated Member → ME
2
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-10-25
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
MGH PARTNER COMPANY LIMITED
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-08
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
SIGLION DEVELOPMENTS LLP
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-2,292,926 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2019-03-08
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SIGLION INVESTMENTS LLP
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,226,997 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2019-03-08
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SIGLION LLP
City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
2,992,230 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-06 ~ 2019-03-08
CIF 1 - LLP Designated Member → ME
7
SIGLION NOMINEE LIMITED
City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-08
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-12-31
Person with significant control
2017-01-06 ~ 2017-12-22
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
THE ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP
- now
THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP - 2018-01-18
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-08
CIF 8 - Has significant influence or control → OE
Officer
2015-09-29 ~ 2017-12-08
CIF 3 - LLP Designated Member → ME