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 3
  • 1
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2022-11-21 ~ dissolved
    OF - director → CIF 0
  • 3
    FIRST HAMPSHIRE LIMITED - 2003-05-30
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - secretary → CIF 0
  • 2
    Johnson, Derek Thomas Dalton
    Individual
    Officer
    ~ 1995-11-01
    OF - secretary → CIF 0
  • 3
    Duncan, Robert Alexander
    Director Uk Business born in May 1950
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 2000-05-18
    OF - director → CIF 0
  • 4
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-07-15
    OF - secretary → CIF 0
  • 5
    Martin, Jacqueline
    Company Director
    Individual
    Officer
    1999-10-18 ~ 2001-06-11
    OF - secretary → CIF 0
  • 6
    Clark, Richard Frederick
    Manager born in March 1936
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 7
    Jenkins, Graeme Mckinlay
    Finance Director, Uk Bus born in August 1975
    Individual (7 offsprings)
    Officer
    2010-08-02 ~ 2011-04-08
    OF - director → CIF 0
  • 8
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - secretary → CIF 0
  • 9
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - secretary → CIF 0
  • 10
    Greening, William Christiana
    Chairman born in July 1946
    Individual
    Officer
    1995-12-01 ~ 1997-10-01
    OF - director → CIF 0
  • 11
    Owen, John
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 12
    Stone, Ian Robert
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2010-02-01
    OF - secretary → CIF 0
  • 13
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    1997-08-29 ~ 1999-10-15
    OF - director → CIF 0
  • 14
    Reid, Edward
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 15
    Moore, Barry James Cecil
    Managing Director born in February 1941
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 16
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - director → CIF 0
  • 17
    Hendy, Peter Gerard, Sir
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2001-01-02
    OF - director → CIF 0
  • 18
    Liston, David Alexander
    Business Efficiency & Engineering Director, Uk Bus born in June 1971
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2014-07-04
    OF - director → CIF 0
  • 19
    Halksworth, Barry
    Managing Director born in August 1939
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 20
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    2010-07-26 ~ 2013-06-03
    OF - director → CIF 0
  • 21
    Shlackman, David Harold
    Accountant born in June 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 22
    Phillips, Nigel Ian
    Managing Director born in June 1953
    Individual
    Officer
    ~ 1993-12-09
    OF - director → CIF 0
    Phillips, Nigel Ian
    Individual
    Officer
    1995-11-01 ~ 1999-10-18
    OF - secretary → CIF 0
  • 23
    Soper, Richard Michael
    Transport Manager born in August 1954
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2010-10-04
    OF - director → CIF 0
  • 24
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - secretary → CIF 0
  • 25
    Fisher, Brian Leslie
    Managing Director born in May 1946
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 26
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    2011-04-18 ~ 2013-04-08
    OF - director → CIF 0
  • 27
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - director → CIF 0
  • 28
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2022-09-30
    OF - director → CIF 0
  • 29
    Marsh, Edwin
    Company Director born in January 1940
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
parent relation
Company in focus

CAREROUTE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31
  • CAREROUTE LIMITED
    Info
    Registered number 02386029
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1989-05-18 and dissolved on 2024-04-30 (34 years 11 months). The company status is Dissolved.
    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.