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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 16
  • 1
    Thom, David Ian Duncan
    Architect born in June 1947
    Individual (2 offsprings)
    Officer
    1991-03-22 ~ 1991-05-21
    OF - Director → CIF 0
  • 2
    Withrington, Camilla Jean
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2009-12-07
    OF - Director → CIF 0
  • 3
    Foresta, Olivella
    Tv Producer born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 4
    Lunt, Christopher Bruce
    Marketing Manager born in June 1967
    Individual (3 offsprings)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 5
    Craik-white, Henry
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
    Mr Henry Craik-white
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henny, Susan Elizabeth
    Born in May 1947
    Individual (1 offspring)
    Officer
    1991-03-22 ~ 1995-07-10
    OF - Director → CIF 0
    Henny, Susan Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1995-07-10
    OF - Secretary → CIF 0
  • 7
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1991-03-07 ~ 1991-03-22
    OF - Nominee Director → CIF 0
  • 9
    Hughes, Robert Paul
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Hughes
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mcelhinney, Siobhan Johanna
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Ms Siobhan Johanna Mcelhinney
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mrs Katy Craik-white
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Roveta, Sara
    Estate Agent born in March 1965
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Ms Alison Sarah Cull
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Cull, Alison
    Individual (1 offspring)
    Officer
    2002-07-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Mann, Joelle
    Massage Therapist born in August 1942
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2001-12-17
    OF - Director → CIF 0
    Mann, Joelle
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 16
    Mann, Colin Nicholas Jocelyn, Professor
    University Teacher born in October 1942
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2002-01-11
    OF - Director → CIF 0
parent relation
Company in focus

GLEAVEBOURNE (1991) LIMITED

Period: 1991-04-05 ~ now
Company number: 02589393
Registered names
GLEAVEBOURNE (1991) LIMITED - now
CARETREE LIMITED - 1991-04-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • GLEAVEBOURNE (1991) LIMITED
    Info
    CARETREE LIMITED - 1991-04-05
    Registered number 02589393
    23a Richmond Avenue, London N1 0NE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.