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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 16
  • 1
    Calderbank, Mark Jefferson
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2010-08-09 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 3
    Sim, Lyndsey
    Director born in July 1984
    Individual (22 offsprings)
    Officer
    2019-05-10 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 5
    Almond, Christine
    Individual (15 offsprings)
    Officer
    2007-06-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Palmer, Jill Frances
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Callan, Lynda Eileen
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Noon, Karen Ann
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 10
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (22 offsprings)
    Officer
    2020-02-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 11
    Buller, Peter Neil
    Director born in January 1986
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Malone, Ronald James
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 13
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (19 offsprings)
    Officer
    2020-02-04 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    THE ESLAND GROUP HOLDINGS LIMITED
    10622572
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-10 ~ now
    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
  • 15
    RUSHCLIFFE CARE LIMITED
    - now 02753596 13533966
    WARMTIME LIMITED - 1993-01-08
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 16
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2008-08-01 ~ 2010-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPPLETON HOUSE CARE HOMES LIMITED

Period: 2006-06-29 ~ now
Company number: 05861707
Registered name
MAPPLETON HOUSE CARE HOMES LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Debtors
Current
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Amounts Owed By Related Parties
1 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30

  • MAPPLETON HOUSE CARE HOMES LIMITED
    Info
    Registered number 05861707
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.