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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 7
  • 1
    Taylor, Linda Anne
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2003-10-15
    OF - Director → CIF 0
    Taylor, Linda Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 2020-06-23
    OF - Director → CIF 0
    Taylor, Brian
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2020-06-23
    OF - Secretary → CIF 0
    Mr Brian Taylor
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hill, Christine
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2020-06-23
    OF - Director → CIF 0
    Ms Christine Hill
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Timothy James
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-22 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 6
    ASSIST CARE GROUP LIMITED
    11565723
    149, High Street, Cranleigh, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    711,188 GBP2024-11-30
    Person with significant control
    2018-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-06-22 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSIST CARE SERVICE CO LIMITED

Company number: 02941362
Registered names
ASSIST CARE SERVICE CO LIMITED - now
ASSIST CARE LIMITED - 2021-07-01
SPEED 4388 LIMITED - 1994-08-16 04573983... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
96040 - Physical Well-being Activities
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Current Assets
55,682 GBP2024-11-30
62,154 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-31,494 GBP2024-11-30
-37,062 GBP2023-11-30
Net Assets/Liabilities
24,188 GBP2024-11-30
25,092 GBP2023-11-30
Equity
24,188 GBP2024-11-30
25,092 GBP2023-11-30

  • ASSIST CARE SERVICE CO LIMITED
    Info
    ASSIST CARE LIMITED - 2021-07-01
    ARCTIC DRINKS LIMITED - 2021-07-01
    SPEED 4388 LIMITED - 2021-07-01
    Registered number 02941362
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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