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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 13
  • 1
    Ford, Katherine Frances
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2008-01-31
    OF - Director → CIF 0
    Ford, Katherine Frances
    Group Operations Director
    Individual (38 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 2
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (122 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Donnison, Philip John
    Tax Consultant born in October 1950
    Individual (29 offsprings)
    Officer
    2002-04-11 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (78 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
    Fitton, Garry John
    Individual (78 offsprings)
    2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Buckingham, William Michael
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2002-04-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Blackman, David Roy
    Director born in October 1960
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2006-08-11
    OF - Director → CIF 0
    Blackman, David Roy
    Individual (24 offsprings)
    Officer
    2003-03-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Kinsey, Peter
    Director born in April 1964
    Individual (91 offsprings)
    Officer
    2008-06-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    The Care House, Randalls Way, Leatherhead, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2002-04-11 ~ 2003-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Period: 2002-04-11 ~ 2022-01-04
Company number: 04414448
Registered name
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED - Dissolved
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2021-02-28
1,000 GBP2020-02-28
Net Assets/Liabilities
1,000 GBP2021-02-28
1,000 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
1,000 GBP2021-02-28
1,000 GBP2020-02-28

  • CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    Info
    Registered number 04414448
    First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 and dissolved on 2022-01-04 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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