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 1972Individual (37 offsprings)Officer
2014-03-11 ~ dissolvedOF - Director → CIF 0Fitton, Garry John
Individual (37 offsprings)Officer 2007-07-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Pearson, Emma Louise
Ceo born in October 1972Individual (36 offsprings)Officer 2020-01-15 ~ dissolvedOF - Director → CIF 0 - 3PIMCO 2515 LIMITED - 2006-07-18
The Care House, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Harland, David Nicholas
Accountant born in June 1976Individual (19 offsprings)Officer 2008-09-01 ~ 2011-04-30OF - Director → CIF 0 - 2
Ford, Katherine Frances
Group Operations Director born in June 1973Individual (3 offsprings)Officer 2003-03-06 ~ 2008-01-31OF - Director → CIF 0Ford, Katherine Frances
Group Operations DirectorIndividual (3 offsprings)Officer 2003-03-06 ~ 2004-08-16OF - Secretary → CIF 0 - 3
Holloway, Adam Stuart
Director born in January 1967Individual (9 offsprings)Officer 2003-03-07 ~ 2006-08-18OF - Director → CIF 0 - 4
Spruzen, David Andrew
Ceo born in April 1967Individual (3 offsprings)Officer 2011-10-06 ~ 2019-11-30OF - Director → CIF 0 - 5
Buckingham, William Michael
Director born in February 1946Individual (1 offspring)Officer 2003-03-07 ~ 2008-02-14OF - Director → CIF 0 - 6
Blackman, David Roy
Born in October 1960Individual (6 offsprings)Officer 2003-03-06 ~ 2006-08-11OF - Director → CIF 0Blackman, David Roy
DirectorIndividual (6 offsprings)Officer 2004-08-16 ~ 2007-06-30OF - Secretary → CIF 0 - 7
Marson, Rebecca Lucy
Director Group Administration born in August 1967IndividualOfficer 2003-03-06 ~ 2006-08-11OF - Director → CIF 0 - 8
Perry, Roland Robert Joseph
Director born in October 1965Individual (5 offsprings)Officer 2004-08-16 ~ 2008-06-20OF - Director → CIF 0 - 9
Kinsey, Peter
Director born in April 1964Individual (19 offsprings)Officer 2008-06-20 ~ 2020-01-31OF - Director → CIF 0 - 10
Mallikaaratchi, Hijaya Suramya Kumara
Director Of Training born in January 1951IndividualOfficer 2003-03-06 ~ 2003-07-11OF - Director → CIF 0 - 11
Wakefield, David Anthony
Non Executive Director born in December 1946Individual (2 offsprings)Officer 2003-03-10 ~ 2006-08-18OF - Director → CIF 0 - 12PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2002-11-06 ~ 2003-03-06PE - Director → CIF 0
- 13SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2002-11-06 ~ 2003-03-06PE - Secretary → CIF 0
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
InfoPINCO 1847 LIMITED - 2004-07-30Registered number 04582476First Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TWPRIVATE LIMITED COMPANY incorporated on 2002-11-06 and dissolved on 2022-01-04 (19 years 1 month). The company status is Dissolved.CIF 0CARE MANAGEMENT GROUP (UK) LIMITED
SRegistered number 04582476The Care House, Randalls Way, Leatherhead, Surrey, England, KT22 7TWPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1CARE MANAGEMENT GROUP UK LIMITED
SRegistered number 04582476The Care House, Randalls Way, Leatherhead, England, KT22 7TWPrivate Company Limited By Shares in Companies House, Cardiff, England And WalesCIF 2CARE MANAGEMENT GROUP LIMITED
SRegistered number 4582476The Care House, Randalls Way, Leatherhead, England, KT22 7TWPrivate Limited Company in The Registrar Of Companies For England And Wales, Cardiff, WalesCIF 3
Offspring entities and appointments
Active
3
- 1PINCO 1846 LIMITED - 2004-07-30First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)134 GBP2021-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
- 2PINCO 1990 LIMITED - 2004-02-17First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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