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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 35
  • 1
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (12 offsprings)
    Officer
    2021-03-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (53 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (53 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (76 offsprings)
    Officer
    2017-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Davies, Helen Lynne
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Philip David
    Chartered Accountant born in May 1967
    Individual (22 offsprings)
    Officer
    2001-11-09 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Stone, Martin Howard
    Individual (61 offsprings)
    Officer
    2001-11-09 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 7
    Soame, Susan
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Wilden, Stephen Kenneth
    Chartered Accountant born in April 1953
    Individual (30 offsprings)
    Officer
    2002-01-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 9
    Jasper, John Arthur
    Director born in September 1940
    Individual (33 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Kaye, Gavin Mark
    Company Director born in March 1963
    Individual (110 offsprings)
    Officer
    2004-01-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Grewal, Ranpreet
    Finance Director born in June 1987
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 12
    Furey, Catherine Louise
    Director born in August 1983
    Individual (13 offsprings)
    Officer
    2021-03-08 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    Jenkins, Rhiannon
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2004-09-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Myers, Nigel
    Director born in March 1966
    Individual (255 offsprings)
    Officer
    2005-05-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Gee, Simon
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2001-11-09 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (46 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Stevens, Carole
    Recruitment born in March 1959
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 18
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (55 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (46 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 20
    Barker, Nicholas Peter
    Director born in May 1988
    Individual (26 offsprings)
    Officer
    2021-03-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 21
    Reynolds, Yvonne Emma
    Coo born in July 1980
    Individual (21 offsprings)
    Officer
    2020-04-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 22
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    Jackson, David
    Finance Director born in January 1959
    Individual (143 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (19 offsprings)
    Officer
    2023-10-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 25
    Westran, Ben Robert
    Director born in January 1977
    Individual (142 offsprings)
    Officer
    2010-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Jewitt, Justin Allan Spaven
    Director born in May 1954
    Individual (97 offsprings)
    Officer
    2020-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 28
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (34 parents, 100 offsprings)
    Officer
    2010-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-09-19 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 30
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2009-07-23 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 31
    MEARS EXTRA CARE LIMITED - now 03689426
    MEARS CARE (HOLDINGS) LIMITED
    - 2019-12-19 03689426
    SUPPORTA CARE (HOLDINGS) LIMITED - 2010-04-12
    QUALITY HOMECARERS LTD - 2010-02-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 32
    CERA CARE OPERATIONS HOLDINGS LIMITED 12397791
    Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-01-31 ~ 2023-02-03
    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
  • 33
    CERA CARE LIMITED - now 09874278 15094365
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 35
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERA CARE OPERATIONS LIMITED

Period: 2020-02-03 ~ now
Company number: 04320403
Registered names
CERA CARE OPERATIONS LIMITED - now
MEARS CARE LIMITED - 2020-02-03
Standard Industrial Classification
86900 - Other Human Health Activities
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • CERA CARE OPERATIONS LIMITED
    Info
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2020-02-03
    SUPPORTA STAFFING LIMITED - 2020-02-03
    WREN RECRUITMENT LIMITED - 2020-02-03
    STAFFING VENTURES RECRUITMENT LIMITED - 2020-02-03
    Registered number 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • MEARS CARE LIMITED
    S
    Registered number missing
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSITU CARE LTD.
    - now 05380026
    TRUCARE LIMITED - 2005-03-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.