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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
Active 6
  • 1
    Walker, Bruce Layland
    Born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Richard John
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bogaerts, Sven Andre
    Born in December 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Daerden, Ingrid Maria
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Calnan, Robert John
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Gray, Anthony Hector Crow
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Anthony Hector Crow Gray
    Born in April 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Obasi, Bruno Chibuzo
    Director born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Gray, Laura Catherine
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2015-07-17
    OF - Director → CIF 0
    Gray, Laura Catherine
    Company Director born in June 1977
    Individual (1 offspring)
    icon of calendar 2015-09-30 ~ 2017-12-12
    OF - Director → CIF 0
    Miss Laura Catherine Gray
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 9
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Minter, Dean
    Asset Manager born in August 1979
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-12 ~ 2020-03-01
    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
parent relation
Company in focus

AEDIFICA UK (SCARBOROUGH) LIMITED

Previous name
MAPLE COURT NURSING HOME LIMITED - 2025-01-14
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • AEDIFICA UK (SCARBOROUGH) LIMITED
    Info
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    Registered number 07295828
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 5 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
Active 0
  • Not found in our database.

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