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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 25
  • 1
    Harland, David Nicholas
    Born in June 1976
    Individual (98 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Mannan, Rohit
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Baker, Julianne
    Born in September 1984
    Individual (89 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Dobell, Colin Andrew
    Born in September 1963
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Christopher John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ 2008-11-27
    OF - Director → CIF 0
    Taylor, Christopher John
    Individual (10 offsprings)
    Officer
    2003-04-06 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 6
    Singh, Narinder
    Born in January 1969
    Individual (56 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Jackson, David
    Born in January 1959
    Individual (143 offsprings)
    Officer
    2008-11-27 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (143 offsprings)
    Officer
    2008-11-27 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 8
    Dun, Andrew Frederick
    Born in November 1960
    Individual (68 offsprings)
    Officer
    2011-03-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Carver, Judith Lynn
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-03-05
    OF - Secretary → CIF 0
  • 10
    Gray, Susan Annette
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2008-11-27 ~ 2012-10-09
    OF - Director → CIF 0
  • 11
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2009-03-11 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Roberts, John
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1993-03-05 ~ 2003-04-06
    OF - Director → CIF 0
  • 14
    Porter, Ford David
    Born in May 1951
    Individual (77 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 16
    Taylor, Linda Christine
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 17
    Staunton, Martin
    Born in December 1981
    Individual (52 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    Vellacott, Jonathan James
    Born in March 1959
    Individual (63 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Stirland, Patrick Walter
    Born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 20
    Carver, Michael Robert
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-03-05
    OF - Director → CIF 0
  • 21
    Roberts, Pamela
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 2003-04-06
    OF - Secretary → CIF 0
  • 22
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (9 parents, 50 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 24
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CARE AGENCY LIMITED

Period: 1990-12-17 ~ 2020-09-29
Company number: 02568967
Registered name
THE CARE AGENCY LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
370,000 GBP2018-03-31
370,000 GBP2017-03-31
Cash at bank and in hand
0 GBP2018-03-31
0 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
370,000 GBP2018-03-31
370,000 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
370,000 GBP2018-03-31
370,000 GBP2017-03-31
Total Assets Less Current Liabilities
370,000 GBP2018-03-31
370,000 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
370,000 GBP2018-03-31
370,000 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
369,999 GBP2018-03-31
369,999 GBP2017-03-31
Equity
370,000 GBP2018-03-31
370,000 GBP2017-03-31

  • THE CARE AGENCY LIMITED
    Info
    Registered number 02568967
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 and dissolved on 2020-09-29 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.