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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hague, Nicholas James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gundry, Allan
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Lowe, Sarah Joelle
    Individual (36 offsprings)
    Officer
    2010-01-08 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 4
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (61 offsprings)
    Officer
    ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Lavin, Andrew Michael
    Chartered Surveyor born in December 1963
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2010-03-17
    OF - Director → CIF 0
  • 6
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2006-12-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 8
    Hirst, Karen Jane
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Wright, Richard Eric
    Company Director born in July 1937
    Individual (23 offsprings)
    Officer
    ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Evenson, Christopher Mark
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Isherwood, Mark Stuart
    Quantity Surveyor born in August 1946
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Scott, James
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Barnsley, John Malcolm
    Chartered Surveyor born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Forrest, Peter Graham
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (60 offsprings)
    Officer
    (before 1991-11-30) ~ 2025-01-13
    OF - Director → CIF 0
  • 16
    Jenkinson, Leonard Frank
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Miller, Janette Michele
    Individual (68 offsprings)
    Officer
    1997-06-29 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 19
    Brighouse, David William
    Individual (14 offsprings)
    Officer
    ~ 1997-06-29
    OF - Secretary → CIF 0
  • 20
    Dewhurst, Andrew Paul
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Dewhurst, Andrew Paul
    Director born in April 1965
    Individual (20 offsprings)
    2005-09-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Guy, Peter Kenneth
    Quantity Surveyor born in June 1956
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 22
    ERIC WRIGHT DEVELOPMENTS LIMITED
    - now 07101220 01319134... (more)
    BU4U LIMITED - 2011-11-23
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAPLE GROVE DEVELOPMENTS LIMITED

Period: 2002-12-13 ~ now
Company number: 01577201 03518829
Registered names
MAPLE GROVE DEVELOPMENTS LIMITED - now 03518829
MAPLEGRADE LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MAPLE GROVE DEVELOPMENTS LIMITED
    Info
    ERIC WRIGHT COMMERCIAL LTD. - 2002-12-13
    MAPLE GROVE DEVELOPMENTS LIMITED - 2002-12-13
    MAPLEGRADE LIMITED - 2002-12-13
    Registered number 01577201
    Sceptre House, Sceptre Way, Bamber Bridge Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 1981-07-30 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • MAPLE GROVE DEVELOPMENTS LIMITED
    S
    Registered number 01577201
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AILSA DEVELOPMENTS LIMITED
    01171927
    Sceptre House, Sceptre Way, Bamber Bridge Preston, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKBURN WITH DARWEN DEVELOPMENTS LTD - now
    MAPLE GROVE BLACKBURN LIMITED
    - 2025-02-05 13246288
    Blackburn With Darwen Council, King William Street, Blackburn, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2024-12-23
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BOOTHS PARTNERSHIP LIMITED
    - now 06769060
    BOOTHS (PENRITH) LIMITED - 2012-07-03
    Booths Central Office, Longridge Road, Ribbleton, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COBCO (494) LIMITED
    04542618 03176267... (more)
    Sceptre House, Sceptre Way, Bamber Bridge, Preston
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    DEESIDE REGENERATION LIMITED
    11272157
    Sceptre House Sceptre Way, Bamber Bridge, Preston
    Active Corporate (11 parents)
    Person with significant control
    2018-03-23 ~ 2018-08-28
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    HAYFIELD MANAGEMENT COMPANY LIMITED
    - now 05602165
    PIMCO 2378 LIMITED - 2006-01-06
    Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    LANCASHIRE CENTRAL MANAGEMENT COMPANY LIMITED
    17118766
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    SILVER FAN LIMITED
    04918783
    3370 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    THE PENTAGON MANAGEMENT SERVICES LIMITED
    - now 03343360 05219648
    BUSINESS HOMES B2 LIMITED - 2003-05-08
    C/o Xenia Estates Marsland House, Marsland Road, Sale, Greater Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    TRI-LINK 140 HOLDINGS 1 LLP
    OC396389 OC396387
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-11-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    TRI-LINK 140 HOLDINGS 2 LLP
    OC396387 OC396389
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED
    05960076
    Sceptre House, Sceptre Way, Bamber Bridge, Preston
    Active Corporate (11 parents)
    Person with significant control
    2016-11-02 ~ 2022-12-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    WINSFORD HOLDINGS 1 LLP
    OC404137 OC404136
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    WINSFORD HOLDINGS 2 LLP
    OC404136 OC404137
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-03 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.