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 4
  • 1
    Ridgard, Christopher David
    Company Director born in March 1974
    Individual (124 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 2
    Johal, Manpreet Singh
    Company Director born in August 1983
    Individual (278 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 3
    Smith, David Martin
    Company Director born in November 1984
    Individual (63 offsprings)
    Officer
    2025-04-15 ~ now
    OF - director → CIF 0
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-04-15 ~ 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 8
  • 1
    Kotecha, Ameet Madhusudan
    Director born in May 1973
    Individual (44 offsprings)
    Officer
    2015-06-16 ~ 2015-06-25
    OF - director → CIF 0
  • 2
    Bates, Stephen Charles
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2025-04-14
    OF - director → CIF 0
    Bates, Stephen Charles
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2025-04-14
    OF - secretary → CIF 0
  • 3
    Cummings, Christian N
    Senior Vice President born in December 1973
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - director → CIF 0
  • 4
    Wood, Brian K
    Senior Vice President And Chief Tax Officer born in April 1962
    Individual (7 offsprings)
    Officer
    2025-04-14 ~ 2025-04-15
    OF - director → CIF 0
  • 5
    Cooney, Brian Patrick
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    OF - director → CIF 0
  • 6
    Lambert, Barry Michael
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2015-06-25 ~ 2020-11-17
    OF - director → CIF 0
  • 7
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    Russell House, Oxford Road, Bournemouth, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    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
  • 8
    The Priory, Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ 2025-04-23
    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
parent relation
Company in focus

MAPLES NOMINEE CO 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

  • MAPLES NOMINEE CO 1 LIMITED
    Info
    Registered number 09641715
    The Priory Stomp Road, Burnham, Slough SL1 7LW
    Private Limited Company incorporated on 2015-06-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.