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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 18
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2018-07-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bielanski, Michael Steven
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2018-07-06 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    1999-11-17 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    1999-11-17 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 8
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2018-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2018-07-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (228 offsprings)
    Officer
    2009-06-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2018-07-06 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 14
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Hamilton, Clifford Andrew William
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2009-03-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2018-07-06 ~ now
    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
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-26 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-26 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREPROGRESS LIMITED

Company number: 03865854
Registered names
CAREPROGRESS LIMITED - now
TORELLA LIMITED - 1999-12-09
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • CAREPROGRESS LIMITED
    Info
    TORELLA LIMITED - 1999-12-09
    Registered number 03865854
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CAREPROGRESS LIMITED
    S
    Registered number 3865854
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Company Limited By Shares in Uk Companies Registration Office, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELYSIUM CARE PARTNERSHIPS LIMITED
    - now 06045903
    LONDON CARE PARTNERSHIP LIMITED
    - 2019-04-01 06045903 11932289... (more)
    GROVE CARE PROPERTIES LIMITED - 2009-04-20
    FANHAM DEVELOPMENTS LIMITED - 2007-08-16
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED
    07795626
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.