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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 13
  • 1
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (31098 offsprings)
    Officer
    2010-11-17 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Lambert, Barry Michael
    Director born in June 1950
    Individual (62 offsprings)
    Officer
    2015-06-25 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (39 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Johal, Manpreet Singh
    Born in August 1983
    Individual (358 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Stephen Charles
    Director born in July 1965
    Individual (45 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - Director → CIF 0
    Bates, Stephen Charles
    Individual (45 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 6
    Ridgard, Christopher David
    Born in March 1974
    Individual (142 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Kotecha, Ranjan Madhusudan
    Director born in November 1947
    Individual (64 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Born in May 1973
    Individual (64 offsprings)
    Officer
    2010-11-30 ~ 2015-06-25
    OF - Director → CIF 0
    Kotecha, Ameet
    Individual (64 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 8
    Mackay, Laird William
    Chief Operating Officer born in October 1964
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-04-14
    OF - Director → CIF 0
  • 9
    Smith, David Martin
    Born in November 1984
    Individual (103 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (40 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (38 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, England
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2015-06-25 ~ 2018-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLES CARE HOME (BEXLEYHEATH) LIMITED

Period: 2016-02-04 ~ now
Company number: 07443155
Registered names
MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04 05351010... (more)
KINDHART LTD - 2011-06-09
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • MAPLES CARE HOME (BEXLEYHEATH) LIMITED
    Info
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2016-02-04
    Registered number 07443155
    2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MAPLES CARE HOME (BEXLEYHEATH) LIMITED
    S
    Registered number 07443155
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.