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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 20
  • 1
    Morgan, Ann
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2000-01-12
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Born in August 1968
    Individual (100 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Anne Jennifer
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    Constant, Mark Robert
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2014-11-04
    OF - Director → CIF 0
    Constant, Mark Robert
    Individual (17 offsprings)
    Officer
    2001-07-30 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 5
    Morgan, Hugh Francis
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2001-07-30
    OF - Director → CIF 0
    Morgan, Hugh Francis
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 6
    Constant, Dawn Kadeja
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2001-07-30 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Moher, Colman
    Born in January 1969
    Individual (75 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Steele, Kieron
    Born in May 1988
    Individual (43 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Seckington, Claire
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 12
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (132 offsprings)
    Officer
    2014-11-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 13
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (106 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Marriner, Paul
    Born in February 1967
    Individual (78 offsprings)
    Officer
    2014-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Stevens, Matthew
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Burgoyne-german, Deana Mary
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-23 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-23 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 19
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Active Corporate (17 parents, 37 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-11-04 ~ 2016-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CARE SOLUTIONS GROUP LTD
    - now 05818142 04904903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-09
    Dissolved on 2018-03-20
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    56, Southwark Bridge Road, London, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOTAL HOME CARE SOLUTIONS LIMITED

Period: 2001-07-03 ~ now
Company number: 03847392
Registered names
TOTAL HOME CARE SOLUTIONS LIMITED - now
DEEPRICH LIMITED - 1999-10-26
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-02-28
200 GBP2024-02-28
Net Assets/Liabilities
200 GBP2025-02-28
200 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
200 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
200 GBP2025-02-28
200 GBP2024-02-28

  • TOTAL HOME CARE SOLUTIONS LIMITED
    Info
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 2001-07-03
    Registered number 03847392
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.