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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 16
  • 1
    Curran, Michael Joseph
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Westran, Ben Robert
    Born in January 1977
    Individual (125 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (42 offsprings)
    Officer
    2006-07-11 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Green, Julie Anne
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 8
    Soame, Susan
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2005-12-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Shawe, Shirley Frances
    Manager born in August 1934
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 2001-01-31
    OF - Director → CIF 0
    Shawe, Shirley Frances
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Green, Stephen John
    Domicilliary Care Provider born in March 1959
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-12-19 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
  • 15
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 96 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 16
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th, Floor 55 King Street, Manchester, Greater Manchester, England
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MEARS EXTRA CARE LIMITED

Period: 2019-12-19 ~ now
Company number: 03689426
Registered names
MEARS EXTRA CARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MEARS EXTRA CARE LIMITED
    Info
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2019-12-19
    QUALITY HOMECARERS LTD - 2019-12-19
    Registered number 03689426
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MEARS EXTRA CARE LIMITED
    S
    Registered number 03689426
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 1
  • MEARS CARE (HOLDINGS) LIMITED
    S
    Registered number 03689426
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CERA CARE OPERATIONS (SCOTLAND) LIMITED - now
    MEARS CARE (SCOTLAND) LIMITED
    - 2020-09-28 SC136871
    SUPPORTA CARE SCOTLAND LIMITED - 2010-09-27
    STRATHAVEN NURSING HOMES LIMITED - 2008-11-04
    CHANCENOTICE LIMITED - 1992-03-24
    Lime Tree House, North Castle Street, Alloa, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED
    - 2020-02-03 04320403
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MEARS CARE (NORTHERN IRELAND) LIMITED
    - now NI035273
    CCA QUALITY HOME CARE LTD - 2010-06-17
    Terraquest Solutions Limited, 3rd Floor Hampton House, 47-53 High Street, Belfast, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MEARS COMMUNITY CARE AGENCY LIMITED
    - now 03485601
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    MEARS HOME IMPROVEMENT LIMITED
    - now 03716517
    ELDERCARE (CHESHIRE) LIMITED - 2010-12-22
    FIRMSIGN LIMITED - 1999-04-15
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MEARS HOMECARE LIMITED
    - now 02744787
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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