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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Osman, Cemal
    Born in April 1963
    Individual (27 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Mr Cemal Osman
    Born in April 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Osman, Emel
    Individual (19 offsprings)
    Officer
    2001-10-15 ~ 2002-05-16
    OF - Secretary → CIF 0
    2002-09-30 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Osman, Cem Eren
    Born in November 1992
    Individual (14 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Osman, Senna
    Born in May 1994
    Individual (16 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Rayfield, Janet Ann
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARING CARE LIMITED

Period: 2001-10-15 ~ now
Company number: 04304495
Registered name
CHARING CARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
1,210,579 GBP2024-12-31
11,022,023 GBP2023-12-31
Cash at bank and in hand
1,247,524 GBP2024-12-31
122,643 GBP2023-12-31
Current Assets
2,458,103 GBP2024-12-31
11,144,666 GBP2023-12-31
Creditors
Current
411,637 GBP2024-12-31
15,221 GBP2023-12-31
Net Current Assets/Liabilities
2,046,466 GBP2024-12-31
11,129,445 GBP2023-12-31
Total Assets Less Current Liabilities
2,046,866 GBP2024-12-31
11,129,845 GBP2023-12-31
Equity
Called up share capital
1,700 GBP2024-12-31
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Retained earnings (accumulated losses)
2,045,166 GBP2024-12-31
11,128,145 GBP2023-12-31
11,208,902 GBP2022-12-31
Equity
2,046,866 GBP2024-12-31
11,129,845 GBP2023-12-31
11,210,602 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,060,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-9,060,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,979 GBP2024-01-01 ~ 2024-12-31
-20,757 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-22,979 GBP2024-01-01 ~ 2024-12-31
-20,757 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2712024-01-01 ~ 2024-12-31
2712023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
Investments in Group Undertakings
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,070,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,210,579 GBP2024-12-31
11,022,023 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,120 GBP2024-12-31
8,760 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,979 GBP2024-01-01 ~ 2024-12-31
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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHARING GARDENS LIMITED
    05124236
    368 Forest Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARING HEALTHCARE LTD
    - now 03737137 04042840
    CHARING CROSS INVESTMENTS LIMITED
    - 2018-02-28 03737137 04379320... (more)
    368 Forest Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARING OAST LIMITED
    10207856
    368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CHARING PARK INVESTMENTS LIMITED
    - now 02244344 04379320... (more)
    THE BURGER SHOP LIMITED - 1998-03-30
    368 Forest Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CHARING PLACE LTD
    17090222
    368 Forest Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARING VALE LIMITED
    05075820
    368 Forest Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    CHARING WELLS LIMITED
    05083880
    368 Forest Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.