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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
Active 3
  • 1
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    1992-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (5 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gate House, 5 Chapel Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mccall, John Quintin
    Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-03-01
    OF - Director → CIF 0
    Mccall, John Quintin
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Cornwell, Simon Peter
    Sales Director born in May 1969
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2014-07-18
    OF - Director → CIF 0
    Cornwell, Simon Peter
    Company Director
    Individual (17 offsprings)
    Officer
    1997-02-11 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 3
    Martin, Kay
    Individual
    Officer
    1992-05-19 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 4
    Dembla, Sanjiv
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Director → CIF 0
    Dembla Fcca, Sanjiv
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 5
    Crockford, Patrick Charles
    Certified Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Crockford, Patrick Charles
    Certified Accountant
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-05-19
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARETIDY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARETIDY LIMITED
    Info
    Registered number 02715062
    Gate House, 5 Chapel Place, Rivington Street, London EC2A 3SB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 and dissolved on 2018-02-27 (25 years 9 months). The company status is Dissolved.
    CIF 0
  • CARETIDY LIMITED
    S
    Registered number 02715062
    5, Chapel Place, London, England, EC2A 3SB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARETIDY LIMITED
    S
    Registered number 2715062
    Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
    Limited Company in English Companies Register, England
    CIF 2
  • CARETIDY LIMITED
    S
    Registered number 02715062
    Gatehouse, Chapel Place, London, England, EC2A 3SB
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-10-26 ~ 2016-11-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    14 New Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CVD PLC - 2019-04-29
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    17 St. Helen's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2016-08-03 ~ 2016-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.