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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 14
  • 1
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (107 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Director born in April 1964
    Individual (91 offsprings)
    Officer
    2008-06-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Mallikaaratchi, Hijaya Suramya Kumara
    Director Of Training born in January 1951
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Marson, Rebecca Lucy
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2003-03-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (79 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Fitton, Garry John
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    2007-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Blackman, David Roy
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2003-03-08 ~ 2006-08-11
    OF - Director → CIF 0
    Blackman, David Roy
    Director
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (122 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Buckingham, William Michael
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2003-03-07 ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Ford, Katherine Frances
    Group Operations Director born in June 1973
    Individual (38 offsprings)
    Officer
    2003-03-08 ~ 2008-01-31
    OF - Director → CIF 0
    Ford, Katherine Frances
    Group Operations Director
    Individual (38 offsprings)
    Officer
    2003-03-08 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 12
    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, 1492 offsprings)
    Officer
    2002-11-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 13
    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, 3084 offsprings)
    Officer
    2002-11-06 ~ 2003-03-08
    OF - Secretary → CIF 0
  • 14
    CARE MANAGEMENT GROUP (UK) LIMITED - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30
    The Care House, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Period: 2004-07-30 ~ 2022-01-04
Company number: 04582456
Registered names
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED - Dissolved
PINCO 1846 LIMITED - 2004-07-30 03803278... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
134 GBP2021-02-28
134 GBP2020-02-28
Net Assets/Liabilities
134 GBP2021-02-28
134 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
134 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
134 GBP2021-02-28
134 GBP2020-02-28

  • CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
    Info
    PINCO 1846 LIMITED - 2004-07-30
    Registered number 04582456
    First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 and dissolved on 2022-01-04 (19 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.