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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 4
  • 1
    Smith, David Martin
    Born in November 1984
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Johal, Manpreet Singh
    Born in August 1983
    Individual (289 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ridgard, Christopher David
    Born in March 1974
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 3
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 5
    Bates, Stephen Charles
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 6
    Lambert, Barry Michael
    Healthcare born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2012-12-31
    OF - Director → CIF 0
    Lambert, Barry Michael
    Director born in June 1950
    Individual (8 offsprings)
    icon of calendar 2015-06-25 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Kotecha, Ranjan Madhusudan
    Director born in November 1947
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Director
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 8
    CANFORD HEALTHCARE PLC - 2015-01-09
    icon of addressRussell House, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    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
  • 9
    icon of addressThe Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ 2025-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressRussell House, Oxford Road, Bournemouth, England
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-06-25 ~ 2018-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFLOWER CARE HOME (NORTHFLEET) LIMITED

Previous names
HAMTON CREST LIMITED - 2016-06-24
PIZZA PIANO LIMITED - 2007-10-04
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    Info
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2016-06-24
    Registered number 04578925
    icon of addressThe Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    S
    Registered number 04578925
    icon of address2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 1
  • MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    S
    Registered number 04578925
    icon of address2nd Floor,the Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThe Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThe Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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