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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 5
  • 1
    Antwis, Nigel Richard
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2002-01-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Cardwell, Philip
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Philip Cardwell
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cardwell, Christina Mary
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Cardwell, Christina Mary
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mrs Christina Mary Cardwell
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FLOWER ELLISON LTD. - now 03650149
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12
    12a Station Road, Longfield, Kent
    Dissolved Corporate (161 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 5
    SBI COMPANY DIRECTORS LTD
    PHILLIPS PARTITIONING LTD. - now
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07 04218324
    6a Station Road, Longfield, Kent
    Dissolved Corporate (85 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANT CARE LTD

Period: 2002-01-28 ~ 2026-03-03
Company number: 04361914
Registered name
CONSTANT CARE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
70 GBP2025-02-28
70 GBP2024-02-29
Debtors
214,384 GBP2025-02-28
214,384 GBP2024-02-29
Net Current Assets/Liabilities
214,384 GBP2025-02-28
214,384 GBP2024-02-29
Total Assets Less Current Liabilities
214,454 GBP2025-02-28
214,454 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
214,354 GBP2025-02-28
214,354 GBP2024-02-29
Equity
214,454 GBP2025-02-28
214,454 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
70 GBP2024-02-29
Investments in Group Undertakings
70 GBP2025-02-28
70 GBP2024-02-29

Related profiles found in government register
  • CONSTANT CARE LTD
    Info
    Registered number 04361914
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2026-03-03 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CONSTANT CARE LIMITED
    S
    Registered number 04361914
    5/7, Bridgegate, Retford, England, DN22 6AF
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLADSTONE CARE LTD
    04361907
    The Workshop Suite 5 Cherrytree, Union Road, Sheffield, South Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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