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 4
  • 1
    Thomas, Emma Jane, Mx.
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mx. Emma Jane Thomas
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda Marie Richardson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Richardson, Paul Burgess
    It Executive/Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Paul Burgess Richardson
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ashing, Darryl Douglas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-04-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 3
    Richardson, Linda Marie
    Office Manager born in October 1963
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2003-10-29 ~ 2004-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAREMOTIVE LIMITED

Previous names
HEALTHMOTIVE LIMITED - 2015-08-20
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV HOLDINGS LIMITED - 2007-04-13
AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Fixed Assets
117 GBP2023-04-30
417 GBP2022-04-30
Current Assets
354,939 GBP2023-04-30
259,452 GBP2022-04-30
Creditors
Current
-219,581 GBP2023-04-30
-164,481 GBP2022-04-30
Net Current Assets/Liabilities
135,358 GBP2023-04-30
94,971 GBP2022-04-30
Total Assets Less Current Liabilities
135,475 GBP2023-04-30
95,388 GBP2022-04-30
Net Assets/Liabilities
135,475 GBP2023-04-30
95,388 GBP2022-04-30
Equity
135,475 GBP2023-04-30
95,388 GBP2022-04-30

  • CAREMOTIVE LIMITED
    Info
    HEALTHMOTIVE LIMITED - 2015-08-20
    HEALTHMOTIV LIMITED - 2011-12-02
    AUTOMOTIV LIMITED - 2008-09-11
    AUTOMOTIV HOLDINGS LIMITED - 2007-04-13
    AUTOMOTIV LIMITED - 2004-04-14
    M&R 944 LIMITED - 2004-04-01
    Registered number 04947264
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.