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
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Haywood, Gary Brian
    Managing Director born in September 1962
    Individual
    Officer
    2004-01-02 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Fathers, Melanie Clare
    Individual
    Officer
    2002-05-09 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 8
    Fathers, John Duncan
    Sales Manager born in July 1963
    Individual (7 offsprings)
    Officer
    2002-03-07 ~ 2004-11-02
    OF - Director → CIF 0
    Fathers, John Duncan
    Individual (7 offsprings)
    Officer
    2004-01-02 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 9
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2004-11-02 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 10
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Fathers, Frank
    Consultant born in August 1933
    Individual
    Officer
    2002-03-07 ~ 2004-01-02
    OF - Director → CIF 0
    Fathers, Frank
    Consultant
    Individual
    Officer
    2002-03-07 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 14
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    2004-11-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-10 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 2001-10-10 (23 years 8 months). 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
    Parklands 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
  • Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.