logo
explain how to read the page

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 2
  • 1
    Wilson, Timothy James
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address149, High Street, Cranleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    711,188 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Taylor, Linda Anne
    Company Secretary born in June 1946
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2003-10-15
    OF - Director → CIF 0
    Taylor, Linda Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Hill, Christine
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2020-06-23
    OF - Director → CIF 0
    Ms Christine Hill
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    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
    Taylor, Brian
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2020-06-23
    OF - Director → CIF 0
    Taylor, Brian
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2020-06-23
    OF - Secretary → CIF 0
    Mr Brian Taylor
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-06-22 ~ 1994-07-08
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-22 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSIST CARE SERVICE CO LIMITED

Previous names
SPEED 4388 LIMITED - 1994-08-16
ARCTIC DRINKS LIMITED - 2000-10-17
ASSIST CARE LIMITED - 2021-07-01
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
    SPEED 4388 LIMITED - 1994-08-16
    ARCTIC DRINKS LIMITED - 1994-08-16
    ASSIST CARE LIMITED - 1994-08-16
    Registered number 02941362
    icon of address3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 6 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.