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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
    Ridgard, Christopher David
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Martin
    Born in November 1984
    Individual (104 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Ranjan Madhusudan
    Born in November 1947
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Individual (64 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 4
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Johal, Manpreet Singh
    Born in August 1983
    Individual (379 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    Lambert, Barry Michael
    Born in June 1950
    Individual (62 offsprings)
    Officer
    2010-04-13 ~ 2012-12-31
    OF - Director → CIF 0
    2015-06-25 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Director → CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, England
    Dissolved Corporate (12 parents, 294 offsprings)
    Officer
    2015-06-25 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 14
    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
  • 15
    PRIORY CC125 LIMITED 14134342 14134051... (more)
    The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 7 offsprings)
    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
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
Recent 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 9 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.