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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 15
  • 1
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Kotecha, Ranjan Madhusudan
    Director born in November 1947
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Director born in May 1973
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Director
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 3
    Smith, David Martin
    Born in November 1984
    Individual (103 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Stephen Charles
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 5
    Johal, Manpreet Singh
    Born in August 1983
    Individual (357 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    Lambert, Barry Michael
    Healthcare born in June 1950
    Individual (62 offsprings)
    Officer
    2010-04-13 ~ 2012-12-31
    OF - Director → CIF 0
    Lambert, Barry Michael
    Director born in June 1950
    Individual (62 offsprings)
    2015-06-25 ~ 2020-11-17
    OF - Director → CIF 0
  • 8
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Ridgard, Christopher David
    Born in March 1974
    Individual (142 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (39 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC - 2015-01-09
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2025-04-15 ~ 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
    2016-04-06 ~ 2025-04-15
    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
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, England
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2015-06-25 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 15
    PRIORY CC152 LIMITED
    16080793 16086887... (more)
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-04-15 ~ 2025-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAYFLOWER CARE HOME (NORTHFLEET) LIMITED

Period: 2016-06-24 ~ now
Company number: 04578925
Registered names
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
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
    The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    S
    Registered number 04578925
    2nd 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
    2nd 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 2
  • 1
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.