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
1
Kirkman, Clare Helen Sarah
Born in July 1968Individual (3 offsprings)Officer
2003-09-09 ~ nowOF - Director → CIF 0Mrs Clare Kirkman
Born in July 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Baker, Georgina Dawn
Director born in April 1971IndividualOfficer 2003-09-09 ~ 2009-08-07OF - Director → CIF 0Baker, Georgina Dawn
IndividualOfficer 2006-05-20 ~ 2019-11-07OF - Secretary → CIF 0 - 2
Kirkman, Clare Helen Sarah
Individual (3 offsprings)Officer 2003-09-09 ~ 2006-05-20OF - Secretary → CIF 0Mrs Clare Kirkman
Born in July 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2003-09-01 ~ 2003-09-09PE - Nominee Secretary → CIF 0 - 4
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2003-09-01 ~ 2003-09-09PE - Nominee Director → CIF 0
Company in focus
GINARE CONSULTING LIMITED
Previous name
CLARINA CARE LIMITED - 2005-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,040 GBP2024-09-30
4,585 GBP2023-09-30
Fixed Assets
7,040 GBP2024-09-30
4,585 GBP2023-09-30
Debtors
86,146 GBP2024-09-30
47,334 GBP2023-09-30
Cash at bank and in hand
15,766 GBP2024-09-30
16,537 GBP2023-09-30
Current Assets
101,912 GBP2024-09-30
63,871 GBP2023-09-30
Creditors
Current
43,202 GBP2024-09-30
57,151 GBP2023-09-30
Net Current Assets/Liabilities
58,710 GBP2024-09-30
6,720 GBP2023-09-30
Total Assets Less Current Liabilities
65,750 GBP2024-09-30
11,305 GBP2023-09-30
Creditors
Non-current
62,964 GBP2024-09-30
10,321 GBP2023-09-30
Net Assets/Liabilities
2,786 GBP2024-09-30
984 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
2,782 GBP2024-09-30
980 GBP2023-09-30
Equity
2,786 GBP2024-09-30
984 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
9,334 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,059 GBP2024-09-30
2,220 GBP2023-09-30
Computers
11,783 GBP2024-09-30
8,898 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
15,842 GBP2024-09-30
11,118 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,710 GBP2024-09-30
930 GBP2023-09-30
Computers
7,092 GBP2024-09-30
5,603 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,802 GBP2024-09-30
6,533 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
780 GBP2023-10-01 ~ 2024-09-30
Computers
1,489 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,269 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,349 GBP2024-09-30
1,290 GBP2023-09-30
Computers
4,691 GBP2024-09-30
3,295 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,447 GBP2024-09-30
11,153 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
60,699 GBP2024-09-30
36,181 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
86,146 GBP2024-09-30
47,334 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,050 GBP2024-09-30
3 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,794 GBP2024-09-30
8,467 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,327 GBP2024-09-30
38,559 GBP2023-09-30
Other Creditors
Current
2,031 GBP2024-09-30
10,122 GBP2023-09-30
Non-current
62,964 GBP2024-09-30
10,321 GBP2023-09-30
Related profiles found in government register
GINARE CONSULTING LIMITED
InfoCLARINA CARE LIMITED - 2005-01-12Registered number 04883797Aruna House, 2 Kings Road, Haslemere, Surrey GU27 2QAPRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0GINARE CONSULTING LIMITED
SRegistered number 04883797Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom, GU27 2QAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Aruna House, 2 Kings Road, Haslemere, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-612 GBP2024-06-30Person with significant control 2023-06-24 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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