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
    Donald, Charlotte Kathleen
    Director Of Operations born in March 1982
    Individual (30 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Landucci-harmey, James Conor
    Certified Chartered Accountant born in July 1962
    Individual (34 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (34 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CERA CARE OPERATIONS HOLDINGS LIMITED
    Office 4, Kensington High Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    2010-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2007-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Gee, Simon
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    2001-11-09 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Soame, Susan
    Director born in August 1962
    Individual
    Officer
    2004-09-13 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Padgett, Stephen John
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Barker, Nicholas Peter
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Wilden, Stephen Kenneth
    Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 9
    Grewal, Ranpreet
    Finance Director born in June 1987
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Curran, Michael Joseph
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Myers, Nigel
    Director born in March 1966
    Individual (29 offsprings)
    Officer
    2005-05-11 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Jewitt, Justin Allan Spaven
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ 2020-03-13
    OF - Director → CIF 0
  • 13
    Stone, Martin Howard
    Individual (19 offsprings)
    Officer
    2001-11-09 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Kaye, Gavin Mark
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2004-01-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Walsh, Bernadette Catherine
    Director born in January 1962
    Individual
    Officer
    2008-12-31 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Xiberras, Darren Antony
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    De Curtis, Luigi
    Vice President Growth born in December 1986
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 18
    Furey, Catherine Louise
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-11-21
    OF - Director → CIF 0
  • 19
    Stevens, Carole
    Recruitment born in March 1959
    Individual
    Officer
    2004-02-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 20
    Jenkins, Rhiannon
    Director born in May 1975
    Individual
    Officer
    2004-09-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Marten, Harry George
    Chartered Accountant born in June 1981
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2022-02-04
    OF - Director → CIF 0
  • 22
    Reynolds, Yvonne Emma
    Coo born in July 1980
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 23
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (50 offsprings)
    Officer
    2017-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Ellis, Philip David
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Office 4, Kensington High Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2020-01-31 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    MEARS EXTRA CARE LIMITED - now
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-19 ~ 2009-07-23
    PE - Secretary → CIF 0
  • 28
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    5th Floor, 55 King Street, Manchester, Greater Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-07-23 ~ 2010-02-28
    PE - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
  • 30
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Director → CIF 0
  • 31
    CERA CARE LIMITED - now
    GOLDEN ERA CLUB LTD - 2018-07-20
    Office 4, 219 Kensington High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2023-02-03 ~ 2023-02-24
    PE - Has significant influence or control → CIF 0
  • 32
    SCION GROUP LIMITED - now
    BLAKEDEW 205 LIMITED - 2000-03-28
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Active Corporate (3 parents, 80 offsprings)
    Officer
    2010-02-28 ~ 2020-01-31
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CERA CARE OPERATIONS LIMITED

Previous names
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED - 2010-04-12
SUPPORTA STAFFING LIMITED - 2004-12-17
WREN RECRUITMENT LIMITED - 2004-07-28
STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • CERA CARE OPERATIONS LIMITED
    Info
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Registered number 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    Private Limited Company incorporated on 2001-11-09 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 1
  • TRUCARE LIMITED - 2005-03-17
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 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 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.