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 5
  • 1
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Steele, Kieron
    Cfo born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-11-04 ~ 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
Ceased 11
  • 1
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2008-10-06 ~ 2015-02-27
    OF - director → CIF 0
  • 2
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2015-02-27
    OF - director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - director → CIF 0
  • 4
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2015-02-27 ~ 2017-06-18
    OF - director → CIF 0
  • 5
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2008-02-21 ~ 2010-03-19
    OF - director → CIF 0
  • 6
    Thompson, Gary
    Company Director born in December 1967
    Individual (28 offsprings)
    Officer
    2014-10-28 ~ 2015-02-27
    OF - director → CIF 0
  • 7
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - director → CIF 0
  • 8
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - director → CIF 0
  • 9
    Higgins, Paul Antony
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-10-06
    OF - director → CIF 0
    Higgins, Paul Antony
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-10-06
    OF - secretary → CIF 0
  • 10
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2008-02-21 ~ 2015-02-27
    OF - director → CIF 0
  • 11
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    OF - director → CIF 0
parent relation
Company in focus

AUTISM CARE PROPERTIES (2) LIMITED

Previous name
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AUTISM CARE PROPERTIES (2) LIMITED
    Info
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    Registered number 06511089
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    Private Limited Company incorporated on 2008-02-21 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AUTISM CARE PROPERTIES (2) LIMITED
    S
    Registered number 6511089
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.