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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
Active 3
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Lloyd, Stewart
    Medical Practitioner born in September 1955
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-04-08
    OF - Director → CIF 0
    Lloyd, Stewart
    Medical Practitioner
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 5
    Guest, Diane Pamela
    Administrator born in February 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2020-07-28
    OF - Director → CIF 0
    Guest, Diane Pamela
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2020-07-28
    OF - Secretary → CIF 0
    Mrs Diane Pamela Guest
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Guest, Robert, Dr
    Medical Practitioner born in December 1954
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2020-07-28
    OF - Director → CIF 0
    Dr Robert Guest
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARITAS GROUP LIMITED

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.
Fixed Assets
300 GBP2020-03-31
300 GBP2019-03-31
Current Assets
1,007 GBP2020-03-31
1,007 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2020-03-31
-300 GBP2019-03-31
Net Current Assets/Liabilities
707 GBP2020-03-31
707 GBP2019-03-31
Net Assets/Liabilities
1,007 GBP2020-03-31
1,007 GBP2019-03-31
Equity
1,007 GBP2020-03-31
1,007 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31

Related profiles found in government register
  • CARITAS GROUP LIMITED
    Info
    Registered number 04582505
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 and dissolved on 2024-10-01 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CARITAS GROUP LIMITED
    S
    Registered number 4582505
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    313,106 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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