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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
Active 3
  • 1
    Percy, Leonie Jane
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Duncan George
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Furze, Richard David
    Accountant born in December 1955
    Individual
    Officer
    1996-10-10 ~ 2006-02-23
    OF - Director → CIF 0
  • 2
    Bishop, Mary Ann
    Charity Chief Executive born in February 1959
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Clare, Kate Margaret
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Langworth, Michael Peter Antony
    Individual
    Officer
    1996-10-10 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Erica Ross
    Individual
    Officer
    2019-01-29 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Botha, Alex
    Executive Director born in June 1975
    Individual
    Officer
    2019-07-01 ~ 2019-07-01
    OF - Director → CIF 0
    Botha, Alex
    Individual
    Officer
    2018-08-01 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 7
    Harvey, Mark Ian
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2021-08-09
    OF - Director → CIF 0
    Harvey, Mark Ian
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 8
    Webber, David John
    Director Services For Disabled Adults born in August 1953
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2011-08-24
    OF - Director → CIF 0
    Webber, David John
    Director born in August 1953
    Individual (1 offspring)
    2010-09-03 ~ 2018-05-10
    OF - Director → CIF 0
    Mr David John Webber
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Chivers, Sally Victoria
    Academic born in November 1962
    Individual
    Officer
    2019-06-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Hawes, Nicholas James
    Finance Director born in August 1962
    Individual
    Officer
    2006-02-22 ~ 2009-01-06
    OF - Director → CIF 0
  • 11
    Boyce, Stephanie
    Individual
    Officer
    2018-01-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Morrissey, Linda
    Individual
    Officer
    2024-07-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 13
    England, Helen Margaret
    Ceo born in October 1968
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Helen Margaret England
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2018-05-10 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Laleye, Olumuyiwa Ayodele
    Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-07-31 ~ 1996-10-10
    PE - Nominee Director → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-07-31 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY CARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

  • SHAFTESBURY CARE LIMITED
    Info
    Registered number 03232329
    Coburg House, 1 Coburg St, Gateshead NE8 1NS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 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.