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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    EVENMEN LIMITED - 1989-01-17
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 48 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Crean, Andrew
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Fathers, Melanie Clare
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 9
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 11
    Haywood, Gary Brian
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2004-11-02
    OF - Director → CIF 0
  • 12
    Fathers, Frank
    Consultant born in August 1933
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-01-02
    OF - Director → CIF 0
    Fathers, Frank
    Consultant
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Fathers, John Duncan
    Sales Manager born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-11-02
    OF - Director → CIF 0
    Fathers, John Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 15
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2001-10-10 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-10 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CLEAN LIMITED

Previous name
MAPLEWOOD MARKETING LIMITED - 2002-03-28
Standard Industrial Classification
81210 - General Cleaning Of Buildings

Related profiles found in government register
  • BUSINESS CLEAN LIMITED
    Info
    MAPLEWOOD MARKETING LIMITED - 2002-03-28
    Registered number 04302011
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BUSINESS CLEAN LIMITED
    S
    Registered number 04302011
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.