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 2
  • 1
    Cardwell, Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Philip Cardwell
    Born in February 1955
    Individual (2 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
  • 2
    Cardwell, Christina Mary
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Mrs Christina Mary Cardwell
    Born in January 1955
    Individual (2 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
Ceased 4
  • 1
    Antwis, Nigel Richard
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Cardwell, Christina Mary
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 3
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    12a Station Road, Longfield, Kent
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 4
    6a Station Road, Longfield, Kent
    Corporate
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Director → CIF 0
parent relation
Company in focus

CONSTANT CARE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
70 GBP2024-02-29
70 GBP2023-02-28
Debtors
214,384 GBP2024-02-29
214,957 GBP2023-02-28
Creditors
Current
573 GBP2023-02-28
Net Current Assets/Liabilities
214,384 GBP2024-02-29
214,384 GBP2023-02-28
Total Assets Less Current Liabilities
214,454 GBP2024-02-29
214,454 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
214,354 GBP2024-02-29
214,354 GBP2023-02-28
Equity
214,454 GBP2024-02-29
214,454 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
70 GBP2023-02-28
Investments in Group Undertakings
70 GBP2024-02-29
70 GBP2023-02-28

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 (23 years 5 months). The company status is Liquidation.
    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
Active 1
  • The Workshop Suite 5 Cherrytree, Union Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,644 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.