logo
explain how to read the page

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 22
  • 1
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (61 offsprings)
    Officer
    ~ 2009-12-04
    OF - Director → CIF 0
  • 2
    Isherwood, Mark Stuart
    Quantity Surveyor born in August 1946
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Forrest, Peter Graham
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Hirst, Karen Jane
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2006-12-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Jenkinson, Leonard Frank
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (60 offsprings)
    Officer
    ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Lavin, Andrew Michael
    Chartered Surveyor born in December 1963
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2010-03-17
    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
    Guy, Peter Kenneth
    Quantity Surveyor born in June 1956
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2011-10-20
    OF - Director → CIF 0
  • 11
    Scott, James
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Janette Michele
    Individual (68 offsprings)
    Officer
    1997-06-29 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 13
    Barnsley, John Malcolm
    Chartered Surveyor born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Hague, Nicholas James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Gundry, Allan
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Lowe, Sarah Joelle
    Individual (36 offsprings)
    Officer
    2010-01-08 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 17
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Brighouse, David William
    Individual (14 offsprings)
    Officer
    ~ 1997-06-29
    OF - Secretary → CIF 0
  • 20
    Evenson, Christopher Mark
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2011-05-01 ~ now
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLE GROVE DEVELOPMENTS LIMITED

Period: 2002-12-13 ~ now
Company number: 01577201
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
child relation
Offspring entities and appointments 13
  • 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 15 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COBCO (494) LIMITED
    04542618 04340974... (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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more 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 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 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 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    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 voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    THE PENTAGON MANAGEMENT SERVICES LIMITED
    - now 03343360 05219648
    BUSINESS HOMES B2 LIMITED - 2003-05-08
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    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 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-11-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    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
  • 11
    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 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 12
    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 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-02-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-02-03 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.