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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 21
  • 1
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (59 offsprings)
    Officer
    2011-09-07 ~ 2012-10-09
    OF - Director → CIF 0
  • 2
    Baker, Julianne
    Director born in September 1984
    Individual (89 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (64 offsprings)
    Officer
    2011-09-07 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Singh, Narinder
    Managing Director born in January 1969
    Individual (55 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Putt, Esther Wairimu
    Care Director born in February 1971
    Individual (13 offsprings)
    Officer
    2002-10-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Mannan, Rohit
    Director born in July 1971
    Individual (59 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Staunton, Martin
    Director born in December 1981
    Individual (52 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Putt, Roger William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2011-09-07
    OF - Director → CIF 0
    Putt, Roger William
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 11
    Porter, Ford David
    Investment Manager born in May 1951
    Individual (76 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2011-09-07 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2011-09-07 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (140 offsprings)
    Officer
    2011-09-07 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 14
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 15
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Felton, Wayne Harold
    Director born in August 1961
    Individual (70 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (62 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 18
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 20
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 21
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (1 parent, 50 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CARETIME SERVICES LIMITED

Period: 2002-10-11 ~ 2020-09-29
Company number: 04561083
Registered name
CARETIME SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Cash at bank and in hand
0 GBP2018-03-31
0 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Total Assets Less Current Liabilities
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
940,000 GBP2018-03-31
940,000 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
939,000 GBP2018-03-31
939,000 GBP2017-03-31
Equity
940,000 GBP2018-03-31
940,000 GBP2017-03-31
  • CARETIME SERVICES LIMITED
    Info
    Registered number 04561083
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2020-09-29 (17 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.