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 7
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2019-01-30 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Calnan, Robert John
    Director born in June 1957
    Individual (48 offsprings)
    Officer
    2017-09-22 ~ 2018-12-20
    OF - Director → CIF 0
    Calnan, Robert John
    Individual (48 offsprings)
    Officer
    2017-09-22 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (339 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Adam Christopher James
    Director born in July 1978
    Individual (78 offsprings)
    Officer
    2017-09-22 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Minter, Dean
    Asset Manager born in August 1979
    Individual (69 offsprings)
    Officer
    2018-12-20 ~ 2019-01-30
    OF - Director → CIF 0
parent relation
Company in focus

AED MAPLE HOLDINGS LIMITED

Period: 2019-02-07 ~ 2021-09-18
Company number: 10978016
Registered names
AED MAPLE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AED MAPLE HOLDINGS LIMITED
    Info
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    Registered number 10978016
    156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 and dissolved on 2021-09-18 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AED MAPLE HOLDINGS LIMITED
    S
    Registered number 10978016
    35, Great St. Helen's, London, England, EC3A 6AP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEDIFICA UK (SCARBOROUGH) LIMITED - now
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    13 Hanover Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-12-12 ~ 2020-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.