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 9
  • 1
    Womack, Christopher John
    Chief Business Development Officer born in August 1972
    Individual (52 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Jordan
    Company Director born in October 1993
    Individual (45 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Mark
    Company Director born in August 1966
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Mangera, Farouk
    Company Director born in August 1977
    Individual (43 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Dallison, Adrian John
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Burgan, Lynne Frances
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Burgan, Philip John
    Pharmacist born in December 1951
    Individual (77 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 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 14
  • 1
    Thomas, Grace
    Director born in November 1917
    Individual
    Officer
    2012-01-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2008-10-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Mclauchlan, John Hamilton
    Solicitor born in June 1953
    Individual
    Officer
    2004-09-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 4
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Walsh, Paul Michael
    Chief Operating Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Wright, John Charles
    Pharmacist born in May 1949
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Twarowski, Maria Elizabeth
    Dispensing Technician born in February 1960
    Individual
    Officer
    1996-04-01 ~ 2011-06-16
    OF - Director → CIF 0
    Twarowski, Maria Elizabeth
    Individual
    Officer
    1996-04-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 9
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    1995-12-08 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 11
    Harris, Daren Robert
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Higgins, Paul Antony
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Director → CIF 0
    Higgins, Paul Antony
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 13
    Craddock, Victoria
    Chief Operating Officer born in February 1970
    Individual
    Officer
    2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 14
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    1995-12-08 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARIA MALLABAND CARE GROUP LIMITED

Previous names
MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
WILLOUGHBY (77) LIMITED - 1996-03-21
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARIA MALLABAND CARE GROUP LIMITED
    Info
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Registered number 03135910
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    Private Limited Company incorporated on 1995-12-08 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MARIA MALLABAND CARE GROUP LIMITED
    S
    Registered number 03135910
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6DB
    ENGLAND
    CIF 1
  • MARIA MALLABAND CARE GROUP LIMITED
    S
    Registered number 03135910
    Westcourt, Gelderd Road, Leeds, England, LS12 6DB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-21 ~ now
    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
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 5
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
  • 7
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
  • 12
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 14
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    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
  • 17
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 18
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 20
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 22
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 23
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-15 ~ now
    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
  • 27
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 28
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 30
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 31
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 32
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 34
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 9
  • 1
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-30
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Person with significant control
    2016-11-22 ~ 2017-10-12
    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
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Person with significant control
    2016-11-21 ~ 2017-10-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Person with significant control
    2016-10-28 ~ 2018-06-29
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 6
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Person with significant control
    2016-11-21 ~ 2017-10-12
    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
  • 7
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-08-13 ~ 2010-08-13
    CIF 1 - Director → ME
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-10-12
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - 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.