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
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Mr Cemal Osman
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Osman, Cem Eren
    Director born in November 1992
    Individual (12 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Osman, Senna
    Director born in May 1994
    Individual (14 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Osman, Emel
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2002-05-16
    OF - Secretary → CIF 0
    2002-09-30 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Rayfield, Janet Ann
    Individual
    Officer
    2002-05-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARING CARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400 GBP2023-12-31
800 GBP2022-12-31
Fixed Assets
400 GBP2023-12-31
800 GBP2022-12-31
Debtors
11,022,023 GBP2023-12-31
11,152,023 GBP2022-12-31
Cash at bank and in hand
122,643 GBP2023-12-31
72,800 GBP2022-12-31
Current Assets
11,144,666 GBP2023-12-31
11,224,823 GBP2022-12-31
Creditors
Current
15,221 GBP2023-12-31
15,021 GBP2022-12-31
Net Current Assets/Liabilities
11,129,445 GBP2023-12-31
11,209,802 GBP2022-12-31
Total Assets Less Current Liabilities
11,129,845 GBP2023-12-31
11,210,602 GBP2022-12-31
Equity
Called up share capital
1,700 GBP2023-12-31
1,700 GBP2022-12-31
1,700 GBP2021-12-31
Retained earnings (accumulated losses)
11,128,145 GBP2023-12-31
11,208,902 GBP2022-12-31
12,310,357 GBP2021-12-31
Equity
11,129,845 GBP2023-12-31
11,210,602 GBP2022-12-31
12,312,057 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-01-01 ~ 2023-12-31
-1,080,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-60,000 GBP2023-01-01 ~ 2023-12-31
-1,080,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,757 GBP2023-01-01 ~ 2023-12-31
-21,455 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-20,757 GBP2023-01-01 ~ 2023-12-31
-21,455 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2712023-01-01 ~ 2023-12-31
2662022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
800 GBP2022-12-31
Investments in Group Undertakings
400 GBP2023-12-31
800 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,070,000 GBP2023-12-31
1,070,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,022,023 GBP2023-12-31
11,152,023 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,760 GBP2023-12-31
8,160 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,757 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHARING CARE LIMITED
    Info
    Registered number 04304495
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2001-10-15 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • CHARING CARE LIMITED
    S
    Registered number 04304495
    368, Forest Road, London, England, E17 5JF
    Private Limited Company in Companies House Registrar, Uk
    CIF 1 CIF 2
    Private Limited Company in Companies House Registrar, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 2
    368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,332 GBP2023-12-31
    Person with significant control
    2016-05-31 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    THE BURGER SHOP LIMITED - 1998-03-30
    368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -105,111 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 5
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,165 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CHARING CROSS INVESTMENTS LIMITED - 2018-02-28
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
  • 2
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -727 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control 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.