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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 18
  • 1
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2017-12-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2017-12-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Calnan, Robert John
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2017-12-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Gray, Laura Catherine
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2015-07-17
    OF - Director → CIF 0
    Gray, Laura Catherine
    Company Director born in June 1977
    Individual (2 offsprings)
    2015-09-30 ~ 2017-12-12
    OF - Director → CIF 0
    Miss Laura Catherine Gray
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (328 offsprings)
    Officer
    2020-08-28 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    Walker, Bruce Layland
    Born in September 1965
    Individual (75 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Gray, Anthony Hector Crow
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Anthony Hector Crow Gray
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 17
    AED MAPLE HOLDINGS LIMITED
    - now 10978016
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07 10978016
    35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2020-03-01
    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
  • 18
    AEDIFICA UK LIMITED
    12351073
    13, Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2020-03-01 ~ now
    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

AEDIFICA UK (SCARBOROUGH) LIMITED

Period: 2025-01-14 ~ now
Company number: 07295828
Registered names
AEDIFICA UK (SCARBOROUGH) LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • AEDIFICA UK (SCARBOROUGH) LIMITED
    Info
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    Registered number 07295828
    13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.