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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 5
  • 1
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Fraser James
    Born in August 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Kieron
    Born in May 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Franklin, Kevin Nigel
    Company Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 4
    Burgoyne-german, Deana Mary
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2014-11-04
    OF - Secretary → CIF 0
  • 5
    Haynes, Anne Jennifer
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 6
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Morgan, Ann
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2000-01-12
    OF - Director → CIF 0
  • 8
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Constant, Mark Robert
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2014-11-04
    OF - Director → CIF 0
    Constant, Mark Robert
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 10
    Constant, Dawn Kadeja
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Seckington, Claire
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 12
    Morgan, Hugh Francis
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-07-30
    OF - Director → CIF 0
    Morgan, Hugh Francis
    Company Director
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 13
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    icon of address56, Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents, 2 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 - Ownership of shares – 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
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-23 ~ 1999-10-11
    PE - Nominee Director → CIF 0
  • 15
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address56, Southwark Bridge Road, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-11-04 ~ 2016-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-23 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL HOME CARE SOLUTIONS LIMITED

Previous names
AVOCA HOMECARE LIMITED - 2001-07-03
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
    icon of addressNo. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.