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 2
  • 1
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
  • 2
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2002-08-01 ~ 2006-07-21
    OF - director → CIF 0
  • 2
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-03-11
    OF - director → CIF 0
    Roberts Thomas, Caroline Emma
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2005-03-11
    OF - secretary → CIF 0
  • 3
    Thomas, Mark Gerald
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-10-02
    OF - director → CIF 0
  • 4
    Wilkins, Christopher Stuart Henry
    Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-08-15
    OF - director → CIF 0
  • 5
    Eden, Graham Harold
    Accountant
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2011-12-31
    OF - secretary → CIF 0
  • 6
    Horgan, Michael David
    Director born in January 1945
    Individual
    Officer
    2001-01-10 ~ 2002-03-04
    OF - director → CIF 0
  • 7
    Crosthwaite, Michael Tudor
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2021-03-19
    OF - director → CIF 0
  • 8
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - director → CIF 0
  • 9
    Longman, Peter George
    Managing Director born in August 1965
    Individual (12 offsprings)
    Officer
    1999-04-09 ~ 2021-03-19
    OF - director → CIF 0
    Mr Peter Longman
    Born in August 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Al Chalabi, Richard
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2017-10-02
    OF - director → CIF 0
  • 11
    Jackson, Christian Moray
    Technical Director born in March 1974
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 2021-03-19
    OF - director → CIF 0
  • 12
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2004-05-27
    OF - director → CIF 0
  • 13
    Morrall, Karen Marie
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-07-31
    OF - director → CIF 0
    Morrall, Karen Marie
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-07-31
    OF - secretary → CIF 0
  • 14
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - director → CIF 0
  • 15
    Collison, David
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2006-07-21
    OF - director → CIF 0
    Collison, David
    Accountant
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2006-07-21
    OF - secretary → CIF 0
  • 16
    Rider, Simon Nicholas
    Marketeer born in December 1963
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2017-10-02
    OF - director → CIF 0
  • 17
    Tompkins, Anthony David
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2018-02-03 ~ 2021-03-19
    OF - director → CIF 0
  • 18
    Lyon, David Oliver
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-05-01
    OF - director → CIF 0
  • 19
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2021-03-19 ~ 2024-09-09
    OF - director → CIF 0
  • 20
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-07-21
    OF - director → CIF 0
  • 21
    Longman, Melanie Joy
    Individual
    Officer
    1999-04-09 ~ 2001-01-10
    OF - secretary → CIF 0
  • 22
    Bird, Michael William
    Certified Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2015-09-06 ~ 2018-02-03
    OF - director → CIF 0
  • 23
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-21 ~ 2007-03-02
    PE - secretary → CIF 0
parent relation
Company in focus

CARE MONITORING 2000 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Total Assets Less Current Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Net Assets/Liabilities
0 GBP2023-06-29
0 GBP2022-06-29
Equity
0 GBP2023-06-29
0 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29
  • CARE MONITORING 2000 LIMITED
    Info
    Registered number 03750231
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1999-04-09 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.