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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    1996-10-02 ~ 1997-02-01
    OF - Director → CIF 0
  • 2
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1996-10-02 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 3
    Griffin, Christopher Alan
    Business Executive born in November 1943
    Individual (43 offsprings)
    Officer
    1997-02-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Business Executive
    Individual (43 offsprings)
    Officer
    1997-02-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (43 offsprings)
    Officer
    1997-02-01 ~ 2015-11-02
    OF - Director → CIF 0
    Mr Brian Richard Martin
    Born in September 1949
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Martin, Amy Katherine
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Audrey Emilie Louise Ramirez
    Born in October 1978
    Individual (15 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (44 offsprings)
    Officer
    1997-02-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Hall, Christopher James
    Born in April 1969
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Martin, Francis David
    Business Executive born in April 1967
    Individual (44 offsprings)
    Officer
    1997-02-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    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, 39010 offsprings)
    Officer
    1996-09-19 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 11
    7, Rue Du Gabian, Le Gildo Pastor Center, Monaco, Monaco
    Corporate (3 offsprings)
    Person with significant control
    2018-01-17 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    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, 41788 offsprings)
    Officer
    1996-09-19 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE & RECREATION HOLDINGS LIMITED

Period: 2006-06-23 ~ now
Company number: 03252230 02554086
Registered names
CARE & RECREATION HOLDINGS LIMITED - now 02554086
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,776,113 GBP2024-08-31
3,776,113 GBP2023-08-31
Debtors
26,232,284 GBP2024-08-31
26,246,758 GBP2023-08-31
Net Current Assets/Liabilities
-3,099,167 GBP2024-08-31
-3,084,693 GBP2023-08-31
Net Assets/Liabilities
676,946 GBP2024-08-31
691,420 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
676,944 GBP2024-08-31
691,418 GBP2023-08-31
Equity
676,946 GBP2024-08-31
691,420 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
2,351,443 GBP2024-08-31
2,319,778 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,243,915 GBP2024-08-31
1,034,675 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
209,240 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
1,107,528 GBP2024-08-31
1,285,104 GBP2023-08-31
Investments in Subsidiaries
3,776,113 GBP2024-08-31
3,776,113 GBP2023-08-31
Cost valuation
3,776,113 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,045,502 GBP2024-08-31
Amounts falling due within one year, Current
1,045,502 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
26,232,284 GBP2024-08-31
Amounts falling due within one year, Current
26,246,758 GBP2023-08-31
Related profiles found in government register
  • CARE & RECREATION HOLDINGS LIMITED
    Info
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-23
    Registered number 03252230
    Thorpe Underwood Hall, Great Ouseburn, York YO5 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • CARE & RECREATION HOLDINGS LIMITED
    S
    Registered number 03252230
    Thorpe Underwood Hall, Great Ouseburn, York, England, YO26 9SZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House ( England And Wales), Registered In England And Wales
    CIF 2
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BUCKEDGE GROUP LIMITED
    05803481
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MARTIN SERVICES LIMITED
    - now 02292443
    INSURANCE UNDERWRITING LIMITED - 1994-08-10
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
    - now 02822093
    RONVER LIMITED - 1994-01-20
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    QUEEN ETHELBURGA'S LIMITED
    04512979 02022272
    Thopre Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    RYANHOUSE ESTATES LIMITED
    01726465
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    THE COLLEGIATE FORMATION LIMITED
    - now 02554086 03252470... (more)
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THE EUROPEAN CONFERENCE CENTRE LIMITED
    05597334
    Thorpe Underwood Hall, Ouseburn, York, North Yorks
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    THORPE UNDERWOOD LIMITED
    09749875 02022272... (more)
    Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    VINEWOOD LIMITED
    - now 01759450 02022272
    THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.