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 21
  • 1
    Walsh, Paul Michael
    Director born in August 1970
    Individual (73 offsprings)
    Officer
    2022-01-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, Victoria
    Chief Operating Officer born in February 1970
    Individual (33 offsprings)
    Officer
    2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Higgins, Paul Antony
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2006-03-07 ~ 2008-10-06
    OF - Director → CIF 0
    Higgins, Paul Antony
    Individual (29 offsprings)
    Officer
    2006-03-07 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2006-03-07 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Womack, Christopher John
    Born in August 1972
    Individual (65 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Daren Robert
    Director born in December 1964
    Individual (97 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (255 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 13
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 14
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Christina
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2022-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2008-10-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (84 offsprings)
    Officer
    2010-04-29 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (84 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (24 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 247 offsprings)
    Officer
    2006-02-14 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 21
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 166 offsprings)
    Officer
    2006-02-14 ~ 2006-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MARIA MALLABAND CARE HOMES (2) LIMITED

Period: 2006-03-10 ~ now
Company number: 05709273 03096548... (more)
Registered names
MARIA MALLABAND CARE HOMES (2) LIMITED - now 03096548... (more)
WILLOUGHBY (537) LIMITED - 2006-03-10 05558392... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MARIA MALLABAND CARE HOMES (2) LIMITED
    Info
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Registered number 05709273
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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