logo
explain how to read the page

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 2
  • 1
    Mr Andrew Charles Stuart Wright
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Spivey, Jonathan Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sheerman Chase, Andrew
    Chartered Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Wright, Andrew Charles Stuart
    Manager born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-11-05
    PE - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-05 ~ 2003-01-08
    PE - Director → CIF 0
  • 5
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-05 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-17 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARE (INTERNATIONAL) HOLDING LIMITED

Previous names
WEAVEAGENT LIMITED - 2002-11-04
CARES (INTERNATIONAL) HOLDING LIMITED - 2002-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
141 GBP2024-12-31
141 GBP2023-12-31
Current Assets
142 GBP2024-12-31
142 GBP2023-12-31
Creditors
Current
13,055 GBP2024-12-31
12,213 GBP2023-12-31
Net Current Assets/Liabilities
-12,913 GBP2024-12-31
-12,071 GBP2023-12-31
Total Assets Less Current Liabilities
-12,912 GBP2024-12-31
-12,070 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-12,913 GBP2024-12-31
-12,071 GBP2023-12-31
Equity
-12,912 GBP2024-12-31
-12,070 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
12,250 GBP2024-12-31
11,445 GBP2023-12-31
Other Creditors
Current
805 GBP2024-12-31
768 GBP2023-12-31

Related profiles found in government register
  • CARE (INTERNATIONAL) HOLDING LIMITED
    Info
    WEAVEAGENT LIMITED - 2002-11-04
    CARES (INTERNATIONAL) HOLDING LIMITED - 2002-11-04
    Registered number 04565526
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CARE INTERNATIONAL HOLDING LIMITED
    S
    Registered number missing
    icon of address400 Capability Green, Luton, Bedfordshire, LU1 3LU
    CIF 1
  • CARE (INTERNATIONAL) HOLDING LIMITED
    S
    Registered number 04565526
    icon of address37, Gay Street, Bath, United Kingdom, BA1 2NT
    Limited Company in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CLICKMICRO LIMITED - 2002-11-04
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -684,192 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CLICKMICRO LIMITED - 2002-11-04
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -684,192 GBP2023-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2003-01-08
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.