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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 23
  • 1
    Siegler, Philippa Jane
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 2
    Perry, Roland Robert Joseph
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Ewers, Andrew William
    Born in May 1958
    Individual (42 offsprings)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Blackman, David Roy
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2004-06-08 ~ 2006-08-11
    OF - Director → CIF 0
    Blackman, David Roy
    Individual (24 offsprings)
    Officer
    2004-06-08 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Yarrow, Nicholas John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Minns, Gregory Leslie
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Hammer, Sian Lynne
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2019-03-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Kanakis, Mark Mercury Lucas
    Born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Harland, David Nicholas
    Born in June 1976
    Individual (96 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2008-06-20 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Bartyzel, Ilona Joanna
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 12
    Buckingham, William Michael
    Born in February 1946
    Individual (17 offsprings)
    Officer
    2004-08-16 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Needham, Andrew Malcolm Joseph
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - Director → CIF 0
  • 16
    Fitton, Garry John
    Born in April 1972
    Individual (79 offsprings)
    Officer
    2014-04-11 ~ 2016-11-16
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
    2008-06-20 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 17
    Lorraine, Lynne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 2004-06-08
    OF - Director → CIF 0
  • 18
    Ford, Katherine Frances
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2004-06-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Ward, Nicola
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 20
    Clarke, Stephen Paul
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 21
    Spruzen, David Andrew
    Born in April 1967
    Individual (122 offsprings)
    Officer
    2011-10-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 22
    Cahill, John Patrick
    Born in September 1961
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 23
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARE YOUR WAY INVESTMENTS LIMITED

Period: 2017-01-12 ~ now
Company number: 02441624
Registered names
CARE YOUR WAY INVESTMENTS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
418,459 GBP2024-03-31
418,459 GBP2023-03-31
Net Assets/Liabilities
418,302 GBP2024-03-31
418,302 GBP2023-03-31
Equity
Called up share capital
501 GBP2024-03-31
501 GBP2023-03-31
Retained earnings (accumulated losses)
417,801 GBP2024-03-31
417,801 GBP2023-03-31
Equity
418,302 GBP2024-03-31
418,302 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
418,459 GBP2024-03-31
418,459 GBP2023-03-31
Cost valuation
2,432,233 GBP2023-03-31
Amounts Owed to Related Parties
157 GBP2024-03-31
157 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2024-03-31
501 shares2023-03-31

Related profiles found in government register
  • CARE YOUR WAY INVESTMENTS LIMITED
    Info
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2017-01-12
    Registered number 02441624
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CARE YOUR WAY INVESTMENTS LIMITED
    S
    Registered number 02441624
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company in England
    CIF 1
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY SURREY LIMITED
    - now 04943245
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED
    - 2018-05-22 04943245 06686170
    CARE YOUR WAY LIMITED
    - 2017-04-26 04943245
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    CARE & COMPANY LIMITED
    04440261
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    RAINBOW CARE LIMITED
    04670617
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    STARR CARE LTD
    - now 07563096 07287717
    SENIOR ASSISTANTS LTD - 2011-12-05
    SENIOR ASSISTANCE LTD - 2011-04-06
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.