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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Harland, David Nicholas
    Born in June 1976
    Individual (98 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2008-06-20 ~ 2020-01-31
    OF - Director → CIF 0
    2020-01-31 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Capra, Paul Christopher John
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Ford, Katherine Frances
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2004-08-16 ~ 2008-01-31
    OF - Director → CIF 0
    Ford, Katherine Frances
    Individual (38 offsprings)
    Officer
    2003-03-07 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 7
    Green, Michael Sydney
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Parish, Michael Robert
    Chairman born in May 1959
    Individual (131 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Breen, Christopher Carl
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2020-01-06 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Marson, Rebecca Lucy
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Green, Jean
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Perry, Roland Robert Joseph
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Blackman, David Roy
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2003-06-23 ~ 2006-08-11
    OF - Director → CIF 0
    Blackman, David Roy
    Individual (25 offsprings)
    Officer
    2004-08-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 14
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (79 offsprings)
    Officer
    2014-03-11 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (79 offsprings)
    2008-06-20 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 15
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (108 offsprings)
    Officer
    2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Buckingham, William Michael
    Born in February 1946
    Individual (17 offsprings)
    Officer
    1996-02-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 17
    Miles, Robert
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 18
    Miles, Martin Philip
    Born in March 1961
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    OF - Director → CIF 0
    Miles, Martin Philip
    Individual (26 offsprings)
    Officer
    1994-12-01 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 19
    Westwood, John Charles
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2000-12-31
    OF - Director → CIF 0
    Westwood, John Charles
    Individual (5 offsprings)
    Officer
    1997-03-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Saunders, Christopher Ian
    Born in September 1985
    Individual (68 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Houlahan, Zak Simon Charles
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 22
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 540 offsprings)
    Officer
    2000-12-31 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 23
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-11-22 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-11-22 ~ 1994-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARE MANAGEMENT GROUP LIMITED

Period: 1997-09-19 ~ now
Company number: 02992839 04582476
Registered names
CARE MANAGEMENT GROUP LIMITED - now 04582476
RESTLINK LIMITED - 1997-09-19
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Fixed Assets
103 GBP2025-02-28
103 GBP2024-02-28
Current Assets
18,314,402 GBP2025-02-28
18,314,402 GBP2024-02-28
Creditors
Amounts falling due within one year
-103 GBP2025-02-28
-103 GBP2024-02-28
Net Current Assets/Liabilities
18,314,299 GBP2025-02-28
18,314,299 GBP2024-02-28
Total Assets Less Current Liabilities
18,314,402 GBP2025-02-28
18,314,402 GBP2024-02-28
Net Assets/Liabilities
18,314,402 GBP2025-02-28
18,314,402 GBP2024-02-28
Equity
18,314,402 GBP2025-02-28
18,314,402 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Related profiles found in government register
  • CARE MANAGEMENT GROUP LIMITED
    Info
    RESTLINK LIMITED - 1997-09-19
    Registered number 02992839
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey KT22 7AH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Limited Company
    CIF 1 CIF 2 CIF 3
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Limited Company
    CIF 4
    Private Company
    CIF 5
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
    Private Limited Company
    CIF 6
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number 02992839
    Ground Floor, Q1 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
    Private Limited Company in Uk Registrar Of Companies (Companies House), United Kingdom
    CIF 7 CIF 8 CIF 9
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number 02992839
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom, KT22 7AH
    Private Company Limited By Shares in Uk Companies Registrar, United Kingdom
    CIF 10
    Private Limited Company in Companies House, England
    CIF 11
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number 02992839
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 12 CIF 13
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 14
    Private Company Limited By Shares in England And Wales, England
    CIF 15
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 16
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 17
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number 02992839
    The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Limited Company in Companies House, England And Wales
    CIF 18
  • CARE MANAGMENT GROUP LIMITED
    S
    Registered number missing
    The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Limited
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    ALDERWOOD L.L.A. LIMITED
    - now 03876881
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    2021-08-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BLOCKLIN HOUSE LIMITED
    01213132
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    04414448
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CMG (ENFIELD) LTD
    - now 06060770
    EMBRACE LIFESTYLES (C) LIMITED
    - 2016-07-25 06060770 05940139... (more)
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CMG HOMES LIMITED
    03519503
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    CREATIVE SUPPORT AND CONSULTANCY LIMITED
    05614776
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    FARISEAN LIMITED
    06842876
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HELENE CARE LIMITED
    08558824
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HOMES CARING FOR AUTISM LIMITED
    05457634 05512606... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PENNY MEADOW LIFE SKILLS LIMITED
    09318823
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    PHILORI CARE LIMITED
    05931715
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    S.S.CARE LIMITED
    06476008
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    SOLENT RESIDENTIAL HOMES LIMITED
    03823202
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    SOMERSET HCA LTD
    04763762
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 16
    VICTORIA HOUSE (UK) LIMITED
    03280172
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    WHEREWELIVE CARE GROUP LIMITED
    - now 04320137
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    WHEREWELIVE LIMITED
    - now 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-12-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2021-11-11 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-11-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2019-05-23 04153701
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.