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
    Young, Cameron
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 2
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (37 offsprings)
    Officer
    2014-04-11 ~ 2016-11-16
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2007-07-01 ~ 2008-06-20
    OF - secretary → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (37 offsprings)
    2008-06-20 ~ 2016-11-16
    OF - secretary → CIF 0
  • 2
    Lorraine, Lynne
    Company Director born in December 1956
    Individual
    Officer
    ~ 2004-06-08
    OF - director → CIF 0
  • 3
    Blackman, David Roy
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2006-08-11
    OF - director → CIF 0
    Blackman, David Roy
    Company Director
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2007-06-30
    OF - secretary → CIF 0
  • 4
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - director → CIF 0
  • 5
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - director → CIF 0
  • 6
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    2021-09-21 ~ 2022-08-17
    OF - director → CIF 0
  • 7
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - director → CIF 0
  • 8
    Buckingham, William Michael
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2008-02-14
    OF - director → CIF 0
  • 9
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - director → CIF 0
  • 10
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - director → CIF 0
  • 11
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - director → CIF 0
  • 12
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - director → CIF 0
  • 13
    Kinsey, Peter
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2008-06-20 ~ 2016-11-16
    OF - director → CIF 0
  • 14
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2016-11-16
    OF - director → CIF 0
  • 15
    Ford, Katherine Frances
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2008-01-31
    OF - director → CIF 0
  • 16
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - director → CIF 0
  • 17
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - director → CIF 0
  • 18
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - director → CIF 0
  • 19
    Siegler, Philippa Jane
    Individual
    Officer
    1992-06-09 ~ 2004-06-08
    OF - secretary → CIF 0
  • 20
    Hammer, Sian Lynne
    Coo born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-07-14
    OF - director → CIF 0
  • 21
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - director → CIF 0
parent relation
Company in focus

CARE YOUR WAY INVESTMENTS LIMITED

Previous names
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
418,459 GBP2024-03-31
418,459 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-157 GBP2024-03-31
-157 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 - 2012-12-07
    Registered number 02441624
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    Private Limited Company incorporated on 1989-11-09 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    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
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    81,553 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,643 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SENIOR ASSISTANTS LTD - 2011-12-05
    SENIOR ASSISTANCE LTD - 2011-04-06
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.