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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Murtagh, Andrew Stuart
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2005-06-23
    OF - Director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Livingston, Moira Margaret, Dr
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Spink, David
    Accountant born in October 1956
    Individual (66 offsprings)
    Officer
    2003-08-08 ~ 2008-12-31
    OF - Director → CIF 0
    Spink, David
    Accountant
    Individual (66 offsprings)
    Officer
    2002-10-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Adams, Michael John
    Born in February 1971
    Individual (26 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Michael
    Director born in June 1951
    Individual (115 offsprings)
    Officer
    2011-08-02 ~ 2019-01-23
    OF - Director → CIF 0
    Hill, Michael
    Individual (115 offsprings)
    Officer
    2011-08-02 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 7
    Echtle, Christa Iris
    Director born in December 1957
    Individual (66 offsprings)
    Officer
    2008-10-15 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Wallace, Stewart George
    Company Director born in September 1949
    Individual (40 offsprings)
    Officer
    2002-08-06 ~ 2014-09-27
    OF - Director → CIF 0
  • 9
    Cumming, James Stuart
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Mattinson, Graham Thomas
    Director born in April 1949
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 11
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (193 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    OF - Director → CIF 0
    Dufton, Gareth
    Individual (193 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 12
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (56 offsprings)
    Officer
    2005-10-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (161 offsprings)
    Officer
    2008-12-09 ~ 2011-08-02
    OF - Director → CIF 0
    Pugh, David Richard
    Finance Director
    Individual (161 offsprings)
    Officer
    2008-12-31 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 15
    Cook, Graham Robert
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2005-09-14
    OF - Director → CIF 0
  • 16
    Stone, Adrian John
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2022-02-14 ~ 2022-09-27
    OF - Director → CIF 0
  • 17
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 18
    Monaghan, Karl Upton
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2022-03-08
    OF - Director → CIF 0
  • 19
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2005-10-07 ~ 2008-07-08
    OF - Director → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-06-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 21
    AMALFI BIDCO LIMITED
    14186033 14185820
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-06-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 23
    AMALFI CLEANCO LIMITED
    14185950
    25a, Soho Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-06-21 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARETECH HOLDINGS LIMITED

Period: 2022-10-24 ~ now
Company number: 04457287
Registered names
CARETECH HOLDINGS LIMITED - now
PINCO 1786 LIMITED - 2002-09-23 04662963... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARETECH HOLDINGS LIMITED
    Info
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2022-10-24
    PINCO 1786 LIMITED - 2022-10-24
    Registered number 04457287
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CARETECH HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company
    CIF 1
  • CARETECH HOLDINGS LIMITED
    S
    Registered number 04457287
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    AT THERAPY LIMITED
    09781629
    Ysobel House, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-01 ~ 2025-05-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CAMBIAN GROUP LIMITED
    - now 08929371
    CAMBIAN GROUP PLC
    - 2018-11-16 08929371
    PROJECT ZELDA PLC - 2014-03-19
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2018-10-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    CANDOUR HOUSING CIC
    13562034
    Office 10, Cauldon Locks, Shelton New Road, Stoke-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    CARE TALENT ADVISORS LIMITED
    12391623
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    CARETECH CHARITABLE FOUNDATION
    11651094
    Parkview Parkview, 82 Oxford Rd, Uxbridge, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    CARETECH CLOUD LIMITED
    12392889
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    CARETECH COMMUNITY SERVICES LIMITED
    02804415 03894564
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (19 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CARETECH DESIGN AND BUILD LIMITED
    13729966
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    CARETECH DIGITAL LIMITED
    13601641
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    CARETECH ESTATES (NO 2) LIMITED
    - now 06518327 08420656... (more)
    PIMCO 2752 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CARETECH ESTATES (NO 3) LIMITED
    - now 06518491 08420656... (more)
    PIMCO 2753 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    CARETECH ESTATES (NO 6) LIMITED
    08420656 06518327... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    CARETECH ESTATES (NO 7) LIMITED
    08628141 08420656... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    CARETECH ESTATES (NO. 5) LIMITED
    07027116 06543818... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    CARETECH ESTATES (NO.4) LIMITED
    06543818 08628141... (more)
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    CARETECH ESTATES (NO8) LIMITED
    16886446 06543818... (more)
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    CARETECH ESTATES LIMITED
    - now 05964868
    PIMCO 2560 LIMITED - 2006-11-01
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    CARETECH INTERNATIONAL LIMITED
    - now 06902547
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED
    - 2018-10-30 06902547
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    COMMUNITY SUPPORT PROJECT LIMITED
    05941774
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    ENABLEALL LIMITED
    13540728
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    EQL SOLUTIONS LIMITED
    08758477
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 24
    JOBZOOMA LIMITED
    - now 10127824
    RECRUITERBASE LIMITED - 2017-12-05
    RECRUITER BASE LIMITED - 2016-04-18
    1 Vicarage Lane, Stratford, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    PUISSANT HOLDINGS LIMITED
    16643324
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-08-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    PURPLE ZEST LIMITED
    11421082
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 27
    SMARTBOX HOLDINGS LIMITED
    12813709
    Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-08-14 ~ 2026-03-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    VALEO LIMITED
    04099715 03941224
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.