Company · London
Mary Parker House Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Andrew Charles Seys-Llewellyn 2025-2025 View profile
- Colin Hetherington 2015-2024 View profile
- Colin Hetherington 2015-2015 View profile
- Christopher Mark Evenson 2012-2018 View profile
- Michael James David Henry 2008-2015 View profile
- Eric Herbert Robert Hughes 2008-2014 View profile
- Andrew Paul Dewhurst 2008-2017 View profile
- Jeremy Peter Hartley 2008-2025 View profile
- James Francis Carter 2008-2025 View profile
- Deborah Jane Rawlinson 2016-2025 View profile
- Sarah Joelle Lowe 2011-2016 View profile
- Bernard James Whewell 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 28/08/2008
- Registered office
- London
- Previous names
- Maple Grove Residential Limited (until 05/02/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Wright Developments Limited ceased 2025-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mary Parker House Limited
is controlled by Eric Wright Developments Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-01-28 · source: Companies House PSC register - Eric Wright Developments Limited
is controlled by Eric Wright Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eric Wright Group Limited
is controlled by Henmead Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Henmead Limited
is controlled by Alison Wright
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alison Wright.
74 other companies in this group
- Lancashire Central Management Company Limited
- Bolton Holdco Limited
- Leigh Fundco Limited
- Brahm Lift Limited
- Elltech Limited
- Sceptre Nursery Limited
- East Lancashire Building Partnership Limited
- Brahm Intermediate Holdco 1 Limited
- Inhoco 2952 Limited
- Highfield PFI Holdco Limited
- The Pentagon Management Services Limited
- Lingard Gate Management Company Limited
- Eric Wright FM Limited
- Applethwaite Hall Management Company Limited
- FFL Capital Projects Limited
- Chapelside Management Company Limited
- Eric Wright Construction Limited
- Site Electrical Services Limited
- Pinco 2206 Limited
- Maple Grove Investments Limited
- Blackburn Fundco Limited
- Rossendale Lift Limited
- Eric Wright Homes Limited
- Maple Grove Developments Limited
- Eric Wright Commercial Limited
- Cobco (450) Limited
- Pacific Shelf 888 Limited
- Pimco 2401 Limited
- Winsford Devco LLP
- Highfield PFI SPV Limited
- Walton Gardens Management Company Limited
- Foundation for Life Limited
- Bolton Fundco 1 Limited
- Applethwaite Limited
- Wrightcare Developments Limited
- Pimco 2451 Limited
- Long Meadow (Much Hoole) Management Company Limited
- Henmead Limited
- Regional & Local Education Partnership Limited
- Brahm Capital Projects Limited
- Brahm Fundco 2 Limited
- Wrightcare Holdings Limited
- Croft Butts Management Company Limited
- Eric Wright Partnerships Limited
- Eric Wright Developments Limited
- Stone Cross Enterprises Management Limited
- Leigh Holdco Limited
- Pemberton Care Limited
- Wrightcare Grimsargh Limited
- Eric Wright Civil Engineering Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Douglas Burton-Cantley Director · appointed 2025
- Thomas Manjaly Director · appointed 2026
- Andre Faria Da Costa Braga Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Douglas Burton-Cantley Director · appointed 2025
- Thomas Manjaly Director · appointed 2026
- Andre Faria Da Costa Braga Director · appointed 2025
Left in the last 12 months
- Andrew Charles Seys-Llewellyn Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06682944
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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