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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 28
  • 1
    Marriner, Paul
    Company Director born in February 1967
    Individual (75 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Stevens, Matthew
    Born in July 1969
    Individual (127 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Hall, Martin
    Hr Director born in August 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Armstrong, Zoe Elizabeth
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Miller, Penelope Julia
    Co Director born in July 1942
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2000-12-11
    OF - Director → CIF 0
  • 7
    Cate, Anthony David
    Company Director born in December 1938
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-12-11
    OF - Director → CIF 0
    2001-02-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Steele, Kieron
    Born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (95 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Moher, Colman
    Director born in January 1969
    Individual (75 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Pearce, Fraser James
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Radcliffe, Robert Michael
    Man Director born in November 1947
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2006-06-27
    OF - Director → CIF 0
  • 13
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (127 offsprings)
    Officer
    2015-02-27 ~ 2017-06-18
    OF - Director → CIF 0
  • 14
    Higgins, Paul Antony
    Individual (26 offsprings)
    Officer
    2006-06-27 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 15
    Kinkade, Andrea Kim
    Born in March 1970
    Individual (105 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2007-07-06 ~ 2010-03-19
    OF - Director → CIF 0
  • 17
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (90 offsprings)
    Officer
    2010-04-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Hardy, Steven Robert
    Solicitor born in August 1965
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Kay, Brian
    Care Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 20
    Burgan, Philip John
    Company Director born in December 1951
    Individual (119 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Kelly, Howard Kenneth
    Finance Director born in February 1945
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2006-06-27
    OF - Director → CIF 0
    Kelly, Howard Kenneth
    Finance Director
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2001-01-26
    OF - Secretary → CIF 0
    2005-05-27 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 22
    Hardy, Howard
    Solicitor born in October 1936
    Individual (8 offsprings)
    Officer
    2000-08-11 ~ 2001-01-26
    OF - Director → CIF 0
    Hardy, Howard
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-08-11 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 23
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2009-04-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Thompson, Gary
    Business Manager born in December 1967
    Individual (43 offsprings)
    Officer
    2009-12-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-05-19 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-19 ~ 2000-08-11
    OF - Nominee Director → CIF 0
  • 28
    AUTISM CARE (UK) HOLDINGS LIMITED
    09031726
    56, Southwark Bridge Road, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-15 ~ 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
parent relation
Company in focus

AUTISM CARE (UK) LIMITED

Period: 2000-08-21 ~ now
Company number: 03997337
Registered names
AUTISM CARE (UK) LIMITED - now
AGENTPRIZE LIMITED - 2000-08-21
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • AUTISM CARE (UK) LIMITED
    Info
    AGENTPRIZE LIMITED - 2000-08-21
    Registered number 03997337
    No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • AUTISM CARE (UK) LIMITED
    S
    Registered number 3997337
    No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AUTISM CARE (UK) LIMITED
    S
    Registered number 3997337
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    AUTISM CARE UK (4) LIMITED
    07884044
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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