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
Active 3
  • 1
    Burton-cantley, Douglas
    Born in April 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Justin Deering Sulger
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Faria Da Costa Braga, Andre
    Born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Dewhurst, Andrew Paul
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Henry, Michael James David
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Hartley, Jeremy Peter
    Chartered Accountant born in October 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Hetherington, Colin
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2015-05-31
    OF - Director → CIF 0
    Hetherington, Colin
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 7
    Seys Llewellyn, Andrew Charles
    Head Of Real Estate Asset Management born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Whewell, Bernard James
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 9
    Hughes, Eric Herbert Robert
    Director born in September 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Lowe, Sarah Joelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 11
    Evenson, Christopher Mark
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    BU4U LIMITED - 2011-11-23
    icon of addressSceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-28
    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

MARY PARKER HOUSE LIMITED

Previous name
MAPLE GROVE RESIDENTIAL LIMITED - 2025-02-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • MARY PARKER HOUSE LIMITED
    Info
    MAPLE GROVE RESIDENTIAL LIMITED - 2025-02-05
    Registered number 06682944
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.