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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
    Houlahan, Zak Simon
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Christopher Ian
    Born in September 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    RESTLINK LIMITED - 1997-09-19
    icon of addressThe Care House, Randalls Way, Leatherhead, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Ford, Katherine Frances
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Killip, Ann
    Care Home Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Buckingham, William Michael
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Horsgood, David Alan
    Care Manager born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Woodward, Sarah Alice
    Care Manager born in November 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
    Woodward, Sarah Alice
    Care Manager
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Blackman, David Roy
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-08-11
    OF - Director → CIF 0
    Blackman, David Roy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2024-07-19
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (37 offsprings)
    icon of calendar 2008-06-20 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 11
    Kinsey, Peter
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Burch, Frederick Graham
    Care Home Proprietor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2006-03-20
    OF - Director → CIF 0
    Burch, Frederick Graham
    Care Home Proprietor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 13
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Burch, Pamela Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
  • 16
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHEREWELIVE CARE GROUP LIMITED

Previous name
WHEREWELIVE TWO LIMITED - 2003-03-21
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Current Assets
100 GBP2024-02-28
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • WHEREWELIVE CARE GROUP LIMITED
    Info
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Registered number 04320137
    icon of addressPoolemead House Watery Lane, Twerton, Bath BA2 1RN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.