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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 20
  • 1
    Matthew Coomber
    Individual (7 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-11-11 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2019-11-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (6 offsprings)
    Insolvency
    2025-02-17 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Downey, Bryan
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2016-04-29
    OF - Director → CIF 0
    Downey, Bryan
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Mulhern, Patrick
    Born in October 1971
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2019-11-11
    OF - Director → CIF 0
    Mulhern, Patrick
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mr Patrick Mulhern
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-02-17 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2019-11-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Oreilly, Gerard
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2004-09-14
    OF - Director → CIF 0
  • 16
    Dolan, Michael
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Michael Dolan
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 20
    Unit 5(b) Sandyford Business Centre, Blackthorn Road, Sandyford, Dublin 18, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREWORKS (UK) LIMITED

Period: 2002-05-31 ~ now
Company number: 04439651
Registered names
CAREWORKS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-17
Commencement of winding up on 2025-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAREWORKS (UK) LIMITED
    Info
    CARE WORKS (UK) LIMITED - 2002-05-31
    Registered number 04439651
    The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.