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
    Kinkade, Andrea Kim
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Director born in December 1966
    Individual (65 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 3
    Steele, Kieron
    Cfo born in May 1988
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Fraser James
    Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 5
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
    Corporate (5 parents, 35 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
Ceased 23
  • 1
    Hall, Martin
    Hr Director born in August 1952
    Individual
    Officer
    2011-01-01 ~ 2011-08-31
    OF - director → CIF 0
  • 2
    Armstrong, Zoe Elizabeth
    Operations Director born in July 1972
    Individual
    Officer
    2011-01-01 ~ 2015-02-27
    OF - director → CIF 0
  • 3
    Kay, Brian
    Care Manager born in October 1949
    Individual
    Officer
    2003-07-15 ~ 2005-08-01
    OF - director → CIF 0
  • 4
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2009-04-27 ~ 2015-02-27
    OF - director → CIF 0
  • 5
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2015-02-27
    OF - director → CIF 0
  • 6
    Tydeman, Justin Antony James
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    OF - director → CIF 0
  • 7
    Hardy, Howard
    Solicitor born in October 1936
    Individual
    Officer
    2000-08-11 ~ 2001-01-26
    OF - director → CIF 0
    Hardy, Howard
    Solicitor
    Individual
    Officer
    2000-08-11 ~ 2005-05-26
    OF - secretary → CIF 0
  • 8
    Franklin, Kevin Nigel
    Director born in February 1962
    Individual (53 offsprings)
    Officer
    2015-02-27 ~ 2017-06-18
    OF - director → CIF 0
  • 9
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2007-07-06 ~ 2010-03-19
    OF - director → CIF 0
  • 10
    Thompson, Gary
    Business Manager born in December 1967
    Individual (28 offsprings)
    Officer
    2009-12-23 ~ 2015-02-27
    OF - director → CIF 0
  • 11
    Miller, Penelope Julia
    Co Director born in July 1942
    Individual
    Officer
    2000-05-19 ~ 2000-12-11
    OF - director → CIF 0
  • 12
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-09-26
    OF - director → CIF 0
  • 13
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-01-14
    OF - director → CIF 0
  • 14
    Hardy, Steven Robert
    Solicitor born in August 1965
    Individual (12 offsprings)
    Officer
    2000-08-11 ~ 2001-01-26
    OF - director → CIF 0
  • 15
    Higgins, Paul Antony
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2008-10-06
    OF - secretary → CIF 0
  • 16
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2006-06-27 ~ 2015-02-27
    OF - director → CIF 0
  • 17
    Marriner, Paul
    Company Director born in February 1967
    Individual (24 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    OF - director → CIF 0
  • 18
    Radcliffe, Robert Michael
    Man Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2006-06-27
    OF - director → CIF 0
  • 19
    Cate, Anthony David
    Company Director born in December 1938
    Individual
    Officer
    2000-05-19 ~ 2000-12-11
    OF - director → CIF 0
    2001-02-01 ~ 2006-06-27
    OF - director → CIF 0
  • 20
    Kelly, Howard Kenneth
    Finance Director born in February 1945
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2006-06-27
    OF - director → CIF 0
    Kelly, Howard Kenneth
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2001-01-26
    OF - secretary → CIF 0
    2005-05-27 ~ 2006-06-27
    OF - secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-08-11
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-08-11
    PE - nominee-director → CIF 0
  • 23
    56, Southwark Bridge Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    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
parent relation
Company in focus

AUTISM CARE (UK) LIMITED

Previous name
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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
Active 3
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.