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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
Active 3
  • 1
    Osman, Senna
    Director born in May 1994
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ now
    OF - Director → CIF 0
    Mr Cemal Osman
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Osman, Cem Eren
    Director born in November 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Osman, Emel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2002-05-16
    OF - Secretary → CIF 0
    icon of calendar 2002-09-30 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Rayfield, Janet Ann
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-15 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARING CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
70100 - Activities Of Head Offices
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
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2001-10-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CHARING CARE LIMITED
    S
    Registered number 04304495
    icon of address368, 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
Active 5
  • 1
    icon of address368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,378,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE BURGER SHOP LIMITED - 1998-03-30
    icon of address368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    127,764 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address368 Forest Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,940 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,387,814 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CHARING CROSS INVESTMENTS LIMITED - 2018-02-28
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -636 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -793 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.