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 3
  • 1
    Pabani, Shaquille Mohamed, Mr.
    Born in August 1994
    Individual (20 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Shaquille-mohamed Pabani
    Born in August 1994
    Individual (20 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Anizmohamed Pabani
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-20 ~ 2019-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    13131, Crescent Road, Surrey, British Columbia, Canada
    Corporate (2 offsprings)
    Officer
    2017-03-20 ~ 2017-03-20
    OF - Director → CIF 0
    Person with significant control
    2017-03-20 ~ 2019-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    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

THE MAPLE GROUP LIMITED

Period: 2017-03-20 ~ now
Company number: 10677816
Registered name
THE MAPLE GROUP LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
849,301 GBP2024-03-31
Current Assets
2,807,948 GBP2025-03-31
2,870,749 GBP2024-03-31
Total assets
2,807,948 GBP2025-03-31
3,720,050 GBP2024-03-31
Equity
412,853 GBP2025-03-31
1,229,980 GBP2024-03-31
Creditors
Amounts falling due within one year
1,630,881 GBP2025-03-31
2,486,281 GBP2024-03-31
Amounts falling due after one year
760,425 GBP2025-03-31
Total liabilities
2,807,948 GBP2025-03-31
3,720,050 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE MAPLE GROUP LIMITED
    Info
    Registered number 10677816
    7 Edison Buildings, Electric Wharf, Coventry CV1 4JA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • THE MAPLE GROUP LIMITED
    S
    Registered number 10677816
    384 Stratford Road, Shirley, Solihull, England, B90 4AQ
    Company in Gb-Eng
    CIF 1
  • THE MAPLE GROUP LIMITED
    S
    Registered number 10677816
    7 Edison Buildings, Electric Wharf, Coventry, England, CV1 4JA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • THE MAPLE GROUP LIMITED
    S
    Registered number 10677816
    Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AVIAN DOMICILIARY CARE (MIDLANDS) LTD.
    10318209
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CARE 4U SERVICES (MIDLANDS) LTD
    06390885
    7 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    THE ANTI-AGEING TREATMENT CENTRE LIMITED
    08260129
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ 2019-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    2019-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE MAPLE GROUP (OPCO) LIMITED
    11314893
    7 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 5
    THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED
    10967317 10913524
    7 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    2017-09-18 ~ 2018-04-17
    CIF 1 - Has significant influence or control OE
  • 6
    YNZ LIMITED
    09920085
    7 Edison Buidings, Electric Wharf, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.