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 7
  • 1
    Stapelberg, Darren
    Md born in May 1980
    Individual (24 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jayne, Nicola
    Care Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sharon Mary
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Peach, Lee
    Individual (20 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Weight, James Dominic
    Investment Professional born in April 1965
    Individual (81 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 7
    WPC13 LIMITED - 2022-02-02
    Unit 9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jayne, Nicola
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Bains, Ravinder Singh
    Director born in January 1967
    Individual (37 offsprings)
    Officer
    2012-07-13 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Ravinder Singh Bains
    Born in January 1967
    Individual (37 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Booker, Roger Ian
    Chief Executive born in December 1958
    Individual (8 offsprings)
    Officer
    2012-07-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Owen, Michelle Karen
    Nurse born in June 1961
    Individual
    Officer
    2002-10-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 5
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Talbot, Philip John
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2017-12-01
    OF - Director → CIF 0
    Talbot, Philip John
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Carla
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 8
    Owen, Vivien Paul
    Individual
    Officer
    2002-10-10 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 9
    FIVE RIVERS EQUITY LIMITED - now
    SEVACARE HOLDINGS LIMITED - 2017-12-21
    Unit 9, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE CYMRU SERVICES LIMITED

Previous names
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CARE CYMRU SERVICES LIMITED
    Info
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    Registered number 04559246
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CARE CYMRU SERVICES LIMITED
    S
    Registered number 04559246
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2023-12-31
    Person with significant control
    2025-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.