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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 8
  • 1
    Cronk, Vanessa Louise
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2020-05-15
    OF - Director → CIF 0
    Vanessa Cronk
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mares, Anita Mary
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mrs Anita Mary Mares
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tudor, Nicole
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    Tapsell, Brenda Kathleen
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 5
    Mares, Stephen
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Mares
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    S & A MARES LTD
    09289359
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHELCARE HOLDINGS LIMITED

Period: 2003-10-07 ~ now
Company number: 04923442
Registered name
CHELCARE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
737,864 GBP2024-10-31
784,259 GBP2023-10-31
Current Assets
15,104 GBP2024-10-31
1,377 GBP2023-10-31
Creditors
Current
-4,112 GBP2024-10-31
-4,127 GBP2023-10-31
Net Current Assets/Liabilities
10,992 GBP2024-10-31
-2,750 GBP2023-10-31
Total Assets Less Current Liabilities
748,856 GBP2024-10-31
781,509 GBP2023-10-31
Creditors
Non-current
-230,606 GBP2024-10-31
-249,612 GBP2023-10-31
Net Assets/Liabilities
518,250 GBP2024-10-31
531,897 GBP2023-10-31
Equity
518,250 GBP2024-10-31
531,897 GBP2023-10-31

Related profiles found in government register
  • CHELCARE HOLDINGS LIMITED
    Info
    Registered number 04923442
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CHELCARE HOLDINGS LIMITED
    S
    Registered number 04923442
    Manor Barn, Deerhurst Walton, Gloucester, Gloucestershire, United Kingdom, GL19 4BS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELCARE LIMITED
    04776024
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.