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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 11
  • 1
    Koolhaas-revers, Maria Jane
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 2
    Wickerson, Susan Joan
    Accountant born in August 1948
    Individual (35 offsprings)
    Officer
    1996-02-05 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Smith, Marcela Marion
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    Mrs Marcela Marion Smith
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Field, Michael Richard
    Financial Adviser
    Individual (23 offsprings)
    Officer
    2006-03-23 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Smith, Graham Francis
    Businessman born in January 1958
    Individual (77 offsprings)
    Officer
    2003-06-26 ~ 2005-03-03
    OF - Director → CIF 0
  • 6
    Bangs, Martin Graham
    Individual (11 offsprings)
    Officer
    2009-10-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Sawyer, Dawn Elizabeth
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-01-31 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 9
    HAMILTON FIELD STRATEGIC PLANNING LIMITED
    - now 03906469
    IFATRADE LIMITED - 2003-11-04
    2nd Floor, 8 Ely Place, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2005-02-08 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 10
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2003-06-26 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-01-31 ~ 1996-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARELANE LIMITED

Period: 1996-01-31 ~ now
Company number: 03153150
Registered name
CARELANE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
3,301,947 GBP2024-12-31
3,308,244 GBP2023-12-31
Cash at bank and in hand
196 GBP2024-12-31
25,165 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,199,537 GBP2023-12-31
Net Current Assets/Liabilities
-3,143,440 GBP2024-12-31
-3,174,372 GBP2023-12-31
Total Assets Less Current Liabilities
158,507 GBP2024-12-31
133,872 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-305,314 GBP2024-12-31
Net Assets/Liabilities
-146,807 GBP2024-12-31
-171,442 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,279,160 GBP2024-12-31
3,279,160 GBP2023-12-31
Furniture and fittings
208,681 GBP2024-12-31
207,470 GBP2023-12-31
Plant and equipment
78,349 GBP2024-12-31
78,349 GBP2023-12-31
Motor vehicles
56,074 GBP2024-12-31
56,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,622,264 GBP2024-12-31
3,621,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,651 GBP2024-12-31
204,728 GBP2023-12-31
Plant and equipment
58,831 GBP2024-12-31
52,325 GBP2023-12-31
Motor vehicles
55,835 GBP2024-12-31
55,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,317 GBP2024-12-31
312,809 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
923 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,506 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,279,160 GBP2024-12-31
Furniture and fittings
3,030 GBP2024-12-31
2,742 GBP2023-12-31
Plant and equipment
19,518 GBP2024-12-31
26,024 GBP2023-12-31
Motor vehicles
239 GBP2024-12-31
318 GBP2023-12-31
Land and buildings, Owned/Freehold
3,279,160 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
305,314 GBP2024-12-31
Other Remaining Borrowings
Non-current
305,314 GBP2024-12-31
305,314 GBP2023-12-31

  • CARELANE LIMITED
    Info
    Registered number 03153150
    Winton Place, 16 Blackhills, Esher, Surrey KT10 9JW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.