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 3
  • 1
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2007-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    PIMCO 2515 LIMITED - 2006-07-18
    The Care House, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Blackman, David Roy
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2006-08-11
    OF - director → CIF 0
    Blackman, David Roy
    Director
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2007-06-30
    OF - secretary → CIF 0
  • 2
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2011-04-30
    OF - director → CIF 0
  • 3
    Buckingham, William Michael
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2008-02-14
    OF - director → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2008-06-20
    OF - director → CIF 0
  • 5
    Kinsey, Peter
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2008-06-20 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Wakefield, David Anthony
    Non Executive Director born in December 1946
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2006-08-18
    OF - director → CIF 0
  • 7
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    OF - director → CIF 0
  • 8
    Ford, Katherine Frances
    Group Operations Director born in June 1973
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2008-01-31
    OF - director → CIF 0
    Ford, Katherine Frances
    Group Operations Director
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2004-08-16
    OF - secretary → CIF 0
  • 9
    Holloway, Adam Stuart
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2003-03-07 ~ 2006-08-18
    OF - director → CIF 0
  • 10
    Mallikaaratchi, Hijaya Suramya Kumara
    Director Of Training born in January 1951
    Individual
    Officer
    2003-03-06 ~ 2003-07-11
    OF - director → CIF 0
  • 11
    Marson, Rebecca Lucy
    Director Group Administration born in August 1967
    Individual
    Officer
    2003-03-06 ~ 2006-08-11
    OF - director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-06 ~ 2003-03-06
    PE - secretary → CIF 0
  • 13
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-06 ~ 2003-03-06
    PE - director → CIF 0
parent relation
Company in focus

CARE MANAGEMENT GROUP (UK) LIMITED

Previous name
PINCO 1847 LIMITED - 2004-07-30
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
8,851.40 GBP2016-02-29
8,851.40 GBP2015-02-28
Net assets/liabilities including pension asset/liability
8,851.40 GBP2016-02-29
8,851.40 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
88,514 shares2016-02-29
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
8,851.40 GBP2016-02-29
8,851.40 GBP2015-02-28
Shareholder's fund
8,851.40 GBP2016-02-29
8,851.40 GBP2015-02-28
Related profiles found in government register
  • CARE MANAGEMENT GROUP (UK) LIMITED
    Info
    PINCO 1847 LIMITED - 2004-07-30
    Registered number 04582476
    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 company status is Dissolved.
    CIF 0
  • CARE MANAGEMENT GROUP (UK) LIMITED
    S
    Registered number 04582476
    The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • CARE MANAGEMENT GROUP UK LIMITED
    S
    Registered number 04582476
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 2
  • CARE MANAGEMENT GROUP LIMITED
    S
    Registered number 4582476
    The Care House, Randalls Way, Leatherhead, England, KT22 7TW
    Private Limited Company in The Registrar Of Companies For England And Wales, Cardiff, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.