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 3
  • 1
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (112 offsprings)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
    Westran, Ben Robert
    Individual (112 offsprings)
    Officer
    2004-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (50 offsprings)
    Officer
    2008-03-11 ~ now
    OF - director → CIF 0
    Smith, Andrew Christopher Melville
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2003-08-22 ~ now
    OF - secretary → CIF 0
  • 3
    SCION GROUP LIMITED - now
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Robertson, David John
    Director born in May 1955
    Individual
    Officer
    2003-08-22 ~ 2008-03-11
    OF - director → CIF 0
  • 2
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2005-04-14
    OF - director → CIF 0
  • 3
    Lipscombe, Jeremy Eric
    Individual
    Officer
    2003-08-18 ~ 2003-08-22
    OF - secretary → CIF 0
  • 4
    Brett, Ian Martin
    Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2003-08-22
    OF - director → CIF 0
    Brett, Ian Martin
    Individual (9 offsprings)
    Officer
    2000-07-27 ~ 2003-08-22
    OF - secretary → CIF 0
  • 5
    Southon, Anthony David
    Electrical Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2005-01-25
    OF - director → CIF 0
  • 6
    Sussams, David Harry
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-07-27
    OF - director → CIF 0
    Sussams, David Harry
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-07-27
    OF - secretary → CIF 0
  • 7
    Holt, Robert
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    OF - director → CIF 0
  • 8
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-12 ~ 2000-02-29
    PE - nominee-secretary → CIF 0
  • 9
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-12 ~ 2000-02-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCION GROUP LIMITED

Previous name
BLAKEDEW 205 LIMITED - 2000-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCION GROUP LIMITED
    Info
    BLAKEDEW 205 LIMITED - 2000-03-28
    Registered number 03905442
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    Private Limited Company incorporated on 2000-01-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • MEARS GROUP PLC
    S
    Registered number 03232863
    1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, Glos, GL3 4AH
    ENGLAND AND WALES
    CIF 1
  • MEARS GROUP PLC
    S
    Registered number 03232863
    1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 2
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 26 - director → ME
  • 3
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 9 - director → ME
  • 4
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-01-18 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 5
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 43 - director → ME
  • 6
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 49 - director → ME
  • 7
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-04-05 ~ dissolved
    CIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 8
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-01 ~ dissolved
    CIF 39 - director → ME
  • 9
    5 Lagan House, Sackville Street, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 53 - director → ME
  • 10
    SEABANK ESTATES LIMITED - 1998-12-10
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 14 - director → ME
  • 11
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 54 - director → ME
  • 12
    PASSLOAD LIMITED - 1994-10-25
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 80 - Right to appoint or remove directors as a member of a firm → OE
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 13
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 10 - director → ME
  • 14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 25 - director → ME
  • 15
    MEARS CARE (HOUSING) LIMITED - 2012-02-13
    BCOMP CLG 2 LIMITED - 2011-11-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    BURNSIDE 121 LIMITED - 2007-11-13
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 15 - director → ME
  • 17
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 5 - director → ME
  • 18
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-04-24 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    LEDGE 947 LIMITED - 2008-02-15
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 3 - director → ME
  • 20
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 21 - director → ME
  • 21
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    CIF 6 - director → ME
  • 22
    TRUCARE LIMITED - 2005-03-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2014-05-15 ~ dissolved
    CIF 16 - director → ME
  • 23
    JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
    W.V. JACKSON LIMITED - 1989-03-30
    Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 17 - director → ME
  • 24
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 41 - director → ME
  • 25
    PREMIER CAREFORCE LIMITED - 2005-01-17
    WB CO (1324) LIMITED - 2004-07-05
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 50 - director → ME
  • 26
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ now
    CIF 67 - director → ME
  • 27
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 40 - director → ME
  • 28
    CCA QUALITY HOME CARE LTD - 2010-06-17
    Terraquest Solutions Limited, 3rd Floor Hampton House, 47-53 High Street, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 52 - director → ME
  • 29
    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 (4 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 13 - director → ME
  • 30
    ALLTREK LIMITED - 2003-05-06
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 32
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    MEARS CARE (HOLDINGS) LIMITED - 2019-12-19
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-02-28 ~ now
    CIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 91 - Right to appoint or remove directors as a member of a firm → OE
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 35
    ELDERCARE (CHESHIRE) LIMITED - 2010-12-22
    FIRMSIGN LIMITED - 1999-04-15
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    CIF 70 - director → ME
  • 36
    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 (4 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 12 - director → ME
  • 37
    CAMB CARE LIMITED - 2011-06-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    CIF 71 - director → ME
  • 38
    MEARS HOUSING MANAGEMENT LIMITED - 2017-06-02
    HAYDON LIMITED - 2013-11-14
    SCROLLBAND LIMITED - 2004-01-07
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    OMEGA LETTINGS LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-15 ~ now
    CIF 64 - director → ME
  • 40
    SIMPLYCARE LIMITED - 2011-06-20
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 48 - director → ME
  • 41
    MEARS SOCIAL HOUSING LIMITED - 2004-06-23
    MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07
    STRONGDALE LIMITED - 1990-10-31
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2010-11-29 ~ now
    CIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 89 - Right to appoint or remove directors as a member of a firm → OE
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 42
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 34 - director → ME
  • 43
    CLAREMONT GOLCAR LIMITED - 2011-06-20
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 33 - director → ME
  • 44
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-19 ~ now
    CIF 68 - director → ME
  • 45
    1 Souterhouse Road, Coatbridge, Scotland
    Corporate (3 parents)
    Officer
    2022-11-14 ~ now
    CIF 58 - director → ME
  • 46
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    CIF 56 - director → ME
  • 47
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    CIF 55 - director → ME
  • 48
    Dumyat Technology Centre, Alva Industrial Estate, Alva, Scotland
    Corporate (2 parents)
    Officer
    2020-06-02 ~ now
    CIF 60 - director → ME
    Person with significant control
    2020-06-02 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 49
    SPRINGHILL HOME CARE LIMITED - 2011-07-12
    INDEPENDENT COMMUNITY CARE (YORKSHIRE) LIMITED - 1998-02-03
    INDEPENDENT CARE CONSULTANTS (YORKSHIRE) LIMITED - 1997-11-11
    FOURHOPE LIMITED - 1997-09-10
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 38 - director → ME
  • 50
    ZENON PROPERTY SERVICES LIMITED - 2017-06-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-15 ~ now
    CIF 66 - director → ME
  • 51
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    MITIE NEWCO LIMITED - 2018-11-15
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-17 ~ now
    CIF 61 - director → ME
  • 53
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 45 - director → ME
  • 54
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 20 - director → ME
  • 55
    WB CO (1274) LIMITED - 2002-06-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-06-01 ~ dissolved
    CIF 46 - director → ME
  • 56
    THE BACCHUS CUP LIMITED - 2001-10-03
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 7 - director → ME
  • 57
    OMEGA WORLDWIDE PROPERTIES LTD - 2013-10-29
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-28 ~ now
    CIF 73 - director → ME
  • 58
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (12 parents)
    Officer
    2014-10-15 ~ now
    CIF 65 - director → ME
  • 59
    POOKSCARE LIMITED - 2000-05-19
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 42 - director → ME
  • 60
    TOTAL HEATING SERVICES LIMITED - 1987-07-13
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 78 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 18 - director → ME
  • 62
    REPAIRMYHOME LIMITED - 2024-01-26
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-21 ~ now
    CIF 57 - director → ME
  • 63
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SPEAR & KING LIMITED - 2004-01-07
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 47 - director → ME
  • 67
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 37 - director → ME
  • 68
    HMS (675) LIMITED - 2006-10-20
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 8 - director → ME
  • 69
    5 Lagan House, Sackville Street, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 51 - director → ME
  • 70
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 30 - director → ME
  • 71
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 23 - director → ME
  • 73
    SYCAMORE RISE LIMITED - 2005-10-20
    TROPICHOME LIMITED - 1982-01-29
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 36 - director → ME
  • 74
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 19 - director → ME
  • 75
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    CIF 63 - director → ME
  • 76
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    CIF 62 - director → ME
  • 77
    TERRAQUEST GROUP PLC - 2003-12-17
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2010-02-28 ~ dissolved
    CIF 22 - director → ME
  • 78
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 44 - director → ME
  • 79
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 4 - director → ME
  • 80
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-02-25 ~ dissolved
    CIF 11 - llp-designated-member → ME
Ceased 8
  • 1
    MEARS CARE (SCOTLAND) LIMITED - 2020-09-28
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2020-09-25
    CIF 1 - director → ME
  • 2
    MEARS CARE LIMITED - 2020-02-03
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2020-01-31
    CIF 24 - director → ME
  • 3
    ANTSTOP LIMITED - 1981-12-31
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2010-02-28 ~ 2010-09-06
    CIF 27 - director → ME
  • 4
    EAGA INSURANCE SERVICES LIMITED - 2012-08-01
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Lawrence House, 5 St. Andrews Hill, Norwich
    Corporate (6 parents)
    Profit/Loss (Company account)
    998,136 GBP2018-07-01 ~ 2019-06-30
    Officer
    2011-04-05 ~ 2013-11-21
    CIF 35 - director → ME
  • 6
    MEARS CARE (HOUSING) LIMITED - 2012-02-13
    BCOMP CLG 2 LIMITED - 2011-11-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-29 ~ 2012-03-12
    CIF 29 - director → ME
  • 7
    MEARS PROPERTY COMPANY LIMITED - 2024-12-20
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-18 ~ 2024-12-13
    CIF 59 - director → ME
  • 8
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-02-28 ~ 2020-12-09
    CIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 88 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.