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
Active 8
  • 1
    Burns, Jordan
    Born in October 1993
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mangera, Farouk
    Born in August 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Dallison, Adrian John
    Born in September 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Burgan, Philip John
    Born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Womack, Christopher John
    Born in August 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Mark
    Born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    WILLOUGHBY (77) LIMITED - 1996-03-21
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    icon of addressWestcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Twarowski, Maria Elizabeth
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2010-03-19
    OF - Director → CIF 0
    Twarowski, Maria Elizabeth
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 2
    Chapman, Christina
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Walsh, Paul Michael
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Higgins, Paul Antony
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2008-10-06
    OF - Director → CIF 0
    Higgins, Paul Antony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Mclauchlan, John Hamilton
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 7
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    Craddock, Victoria
    Chief Operating Officer born in March 1970
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Burgan, Lynne Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 11
    Harris, Daren Robert
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 13
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 14
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
parent relation
Company in focus

MARIA MALLABAND CARE HOMES LIMITED

Previous names
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
WILLOUGHBY (73) LIMITED - 1995-12-08
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MARIA MALLABAND CARE HOMES LIMITED
    Info
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 2003-06-05
    Registered number 03096548
    icon of addressWestcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-30 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.