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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 10
  • 1
    Mccall, John Quintin
    Accountant born in July 1957
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2001-03-01
    OF - Director → CIF 0
    Mccall, John Quintin
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Martin, Kay
    Individual (1 offspring)
    Officer
    1992-05-19 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 3
    Dembla, Sanjiv
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Director → CIF 0
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 4
    Crockford, Patrick Charles
    Certified Accountant born in May 1952
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Crockford, Patrick Charles
    Certified Accountant
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Tyne, Matthew
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Tyne, Matthew
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    1992-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Cornwell, Simon Peter
    Sales Director born in May 1969
    Individual (21 offsprings)
    Officer
    1998-04-01 ~ 2014-07-18
    OF - Director → CIF 0
    Cornwell, Simon Peter
    Company Director
    Individual (21 offsprings)
    Officer
    1997-02-11 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-15 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
  • 9
    CARETIDY TWO LIMITED
    09113071
    Gate House, 5 Chapel Place, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-15 ~ 1992-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARETIDY LIMITED

Period: 1992-05-15 ~ 2018-02-27
Company number: 02715062
Registered name
CARETIDY LIMITED - Dissolved
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 status of the company number 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 4
  • 1
    CHARTERHOUSE LEASING & FINANCE LIMITED
    - now 02115195
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1989-09-07
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-26 ~ 2016-11-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARTERHOUSE VOICE & DATA LIMITED - now
    CHARTERHOUSE VOICE & DATA PLC
    - 2019-04-29 02804354
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    34-37 Liverpool Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CVD LIMITED - now
    CVD PLC
    - 2019-04-29 03928998
    17 St. Helen's Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    GRESHAM EQUIPMENT SUPPLIES LIMITED
    02945894
    17 St. Helen's Place, London, England
    Dissolved Corporate (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.