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 3
  • 1
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Diaz-sanchez, Jose Carlos
    Principal - Investment Analyst born in September 1992
    Individual (87 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2, Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-12-03 ~ now
    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
Ceased 16
  • 1
    Bown, Stephen
    Individual
    Officer
    1994-04-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 2
    Maddison, Stephen Alderson
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (22 offsprings)
    Officer
    2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Jones, David Edward
    Director born in April 1942
    Individual (2014 offsprings)
    Officer
    1995-01-17 ~ 1997-10-02
    OF - Director → CIF 0
  • 6
    Finley, Joan
    Business Manger born in August 1960
    Individual
    Officer
    1997-02-27 ~ 2008-10-08
    OF - Director → CIF 0
    Finley, Joan
    Individual
    Officer
    2003-05-06 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Best, Stephen
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 8
    Brown, Paul Andrew
    Individual (120 offsprings)
    Officer
    2000-09-18 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 9
    Houghton, Jennifer Pamela
    Company Director born in February 1946
    Individual (17 offsprings)
    Officer
    1997-02-27 ~ 2013-10-14
    OF - Director → CIF 0
  • 10
    Harrison, David Michael
    Accountant born in November 1969
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Houghton, George
    Nursing Home Proprietor born in July 1940
    Individual (70 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    OF - Director → CIF 0
  • 12
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    Brown, Geoffrey Francis
    Individual
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 14
    11th, Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
  • 15
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-02 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
  • 16
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-02 ~ 1994-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARIPOSA CARE LIMITED

Previous name
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Related profiles found in government register
  • MARIPOSA CARE LIMITED
    Info
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    Registered number 02904093
    2 Merchants Drive, Parkhouse, Carlisle CA3 0JW
    Private Limited Company incorporated on 1994-03-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MARIPOSA CARE LIMITED
    S
    Registered number 02904093
    11th Floor, Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.