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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 2
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Harvey, Robert John
    Director born in January 1974
    Individual (51 offsprings)
    Officer
    2016-08-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Monks, Barry
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 6
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Yandle, Sally Ann
    Managing Director born in January 1964
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Clarke Holland, Samantha
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2016-08-03
    OF - Secretary → CIF 0
  • 9
    Stock, Amanda
    Office Manager born in October 1974
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2011-09-02
    OF - Director → CIF 0
    Adams, Amanda
    Operations Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2016-08-03
    OF - Director → CIF 0
  • 10
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 12
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2016-08-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Clarke-holland, Tony John
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2003-01-16 ~ 2011-05-12
    OF - Director → CIF 0
    2011-06-07 ~ 2016-08-03
    OF - Director → CIF 0
  • 16
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 18
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2016-08-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 22
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARING 4 U (UK) LIMITED

Period: 2003-01-16 ~ now
Company number: 04638743
Registered name
CARING 4 U (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
12,070 GBP2016-01-31
13,861 GBP2015-01-31
Debtors
173,395 GBP2016-01-31
264,303 GBP2015-01-31
Cash at bank and in hand
119,189 GBP2016-01-31
30,381 GBP2015-01-31
Current Assets
292,584 GBP2016-01-31
294,684 GBP2015-01-31
Current liabilities
-100,037 GBP2016-01-31
-166,383 GBP2015-01-31
Net Current Assets/Liabilities
192,547 GBP2016-01-31
128,301 GBP2015-01-31
Total Assets Less Current Liabilities
204,617 GBP2016-01-31
142,162 GBP2015-01-31
Called-up share capital
103 GBP2016-01-31
103 GBP2015-01-31
Retained earnings
204,514 GBP2016-01-31
142,059 GBP2015-01-31
Shareholder's fund
204,617 GBP2016-01-31
142,162 GBP2015-01-31
Intangible fixed assets - Cost/valuation
1,590 GBP2016-01-31
1,590 GBP2015-01-31
Cost/valuation of tangible fixed assets
44,588 GBP2016-01-31
42,670 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
1,590 GBP2016-01-31
1,590 GBP2015-01-31
Depreciation of tangible fixed assets
32,518 GBP2016-01-31
28,809 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
3,709 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31
Number of shares allotted
Class 3 ordinary share
1 shares2016-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31
  • CARING 4 U (UK) LIMITED
    Info
    Registered number 04638743
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.