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 2
  • 1
    Booth, Samantha Rosemary Jane
    Finance Director born in December 1971
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (3432) LIMITED - 2004-06-28
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Hall, David James
    Individual (238 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Jephcott, Paul Francis
    Finance Director born in July 1957
    Individual
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Finance Director
    Individual
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Mackenzie, John Graham
    Born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Jenner, Roger James
    Company Director born in February 1934
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 10
    Richmond, Stephen William
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Smith, Robin Charles Christopher
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Etherington, Andreas
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 14
    Leigh, Timothy Roy
    Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-06-22
    OF - Director → CIF 0
    Leigh, Timothy Roy
    Accountant
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 15
    Savage, David Roy
    Cheif Executive born in May 1945
    Individual
    Officer
    1997-02-14 ~ 2009-03-30
    OF - Director → CIF 0
    Savage, David Roy
    Individual
    Officer
    2004-06-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 16
    Ayers, David John
    Director born in February 1942
    Individual
    Officer
    1995-06-08 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Dalton, Catherine Dixon
    Director born in June 1948
    Individual
    Officer
    1998-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Jones, Lee Aaron
    Director born in December 1968
    Individual
    Officer
    2009-03-31 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CASTLECARE HOLDINGS LIMITED

Previous names
CASTLECARE HOLDINGS PLC - 2004-06-29
CASTLE HOMES LIMITED - 1999-06-24
GOODGEBAY LIMITED - 1990-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLECARE HOLDINGS LIMITED
    Info
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    Registered number 02178870
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    Private Limited Company incorporated on 1987-10-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CASTLECARE HOLDINGS LIMITED
    S
    Registered number 2178870
    2, Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Limited in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ACENTA LIMITED - 1999-06-24
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    CASTLECARE CWMRU LIMITED - 2003-05-23
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    EDUCATION ACTION LIMITED - 2007-06-14
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    BUSSLAW (20) LIMITED - 2000-03-31
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.